DOSSIERS / CAMIL SERV SRL
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CAMIL SERV SRL

ONRC · COMPANY · INCORPORATED 2012-02-28
KYBE ID: RO-J40_2036_2012 · J40/2036/2012 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAMIL SERV SRL
ro_onrc
J40/2036/2012
ro_onrc
dissolved
ro_onrc
2012-02-28
ro_onrc
ELEV ŞTEFĂNESCU 1, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

110 total

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

ACABA IMPEX SRLactiveALCO INSTAL GRUP SRLdissolvedALDRADOLI IMPEX SRLactiveALTFELNET SRLactiveAMAL PROD COM SRLactiveANGORA TREND SRLdissolvedANIMUS NOVANDI SRLactiveARRAS AUTO SRLactiveATOL PREST COM T.M. SRLactiveBARRATT SOLUTIONS SRLactiveBEST INTERMED 97 CONCEPT SRLactiveBIEN ACTIV SRLactiveBLUE EYES INTERNATIONAL SRLactiveBRIDIREASA COM SRLdissolvedBRIO CONSTRUCT BUSINESS SRLactiveBRIX FOODS SRLdissolvedCAMIL SERV SRLdissolvedC.A.N.T. TEXTIL SRLactiveCARDINAL INGINEERING SRLactiveCEDEXX CABANA SRLactive

+90 more

People with significant control

2 people
NameRoleFromSource
BNP CONSULT SPRLlichidator judiciar—ONRC registry
BABOV VLADIMIRreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 110 companies

high

Business fragmentation

A director is shared across 192 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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