DOSSIERS / CAMGEL SERV SRL
← SearchExport PDF
Company dossier

CAMGEL SERV SRL

ONRC · COMPANY · INCORPORATED 2006-02-20
KYBE ID: RO-J39_142_2006 · J39/142/2006 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CAMGEL SERV SRL
ro_onrc
J39/142/2006
ro_onrc
active
ro_onrc
2006-02-20
ro_onrc
Str. REPUBLICII, 625200 Loc. Mărăşeşti, Oraş Mărăşeşti, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBĂNAŞ FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveALCIP SRLactiveASAD CONSULTING SRLactiveBAD BOYS COM SRLactiveBENERI COM SRLactiveBINDAR S.IONEL PFactiveBRAHĂ VICTORIA ÎNTREPRINDERE INDIVIDUALĂactiveCHAMPION BOY IMPEX SRLactiveCIOBOTARU SI BUNEA SNCactiveCIPRALMIR COMEX SRLactiveCOM TEX SRLactiveCOSITAX SRLactiveDORIN FLORIN ADRIAN PERSOANĂ FIZICĂactiveEDILGI CALIN SRLactiveE.G.S. TEX PEN SRLactiveE.K.N. CONF TEX SRLactiveEUROSYSTEM B & D CONSULT SRLactiveFIERARTA DONANA SRLactiveFLORIDAN SRLactiveFLORVAS PRODCOM SRLactive

+37 more

People with significant control

2 people
NameRoleFromSource
POPA CĂTĂLINadministrator—ONRC registry
POPA LUCIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100