DOSSIERS / CAMRAD ENGINEER & ASSOCIATES SRL
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Company dossier

CAMRAD ENGINEER & ASSOCIATES SRL

ONRC · COMPANY · INCORPORATED 2008-08-21
KYBE ID: RO-J40_14286_2008 · J40/14286/2008 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

dissolved
CAMRAD ENGINEER & ASSOCIATES SRL
ro_onrc
J40/14286/2008
ro_onrc
dissolved
ro_onrc
2008-08-21
ro_onrc
Str. Nicolae G. Caramfil 58-60, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

1 link
Shared operator — likely the same administrator
YDALV & MAG SRLShared registered address · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
TUDOR CONSTANTINadministrator—ONRC registry

Risk signals

3 matched
medium

Director with failed companies

A director has taken 4 companies into liquidation

high

Business fragmentation

A director is shared across 161 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

TUDOR CONSTANTIN (officer) matches PEP Constantin Tudor — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Director with failed companies
+0
Politically exposed person (PEP)
Composite risk score28/100