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Company dossier

KAMELEON DELIVERY S.R.L.

ONRC · COMPANY · INCORPORATED 2022-02-07
KYBE ID: RO-J40_2091_2022 · J40/2091/2022 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameKAMELEON DELIVERY S.R.L.

ro_onrc

RegistrationJ40/2091/2022

ro_onrc

Statusactive

ro_onrc

Incorporated2022-02-07

ro_onrc

Registered addressIZVORUL RECE 3, 40881 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ALL HOMES S.R.L.active AM ACTIVE ACCOUNTING SERVICES S.R.L.active ANRA INTERMED S.R.L.active ANTON I.M. IOAN PERSOANĂ FIZICĂ AUTORIZATĂactive AURUM FLORENTINA EVENTS S.R.L.active BEDROCK SERVICES S.R.L.active BITUM LOGISTICS CO S.R.L.active BUILD BY NICUŞOR S.R.L.active DIGIGRAPH DESIGN S.R.L.active ELEND MEDIA SRLactive EVENTER PROJECTS S.R.L.active IMPERIA CRIS-ADMIN S.R.L.active JC BROTHERS INVEST SRLactive KOVACHEV EXPERT TIM SOCIETATE CU RASPUNDERE LIMITATĂactive LAURENSSON FRUIT SRLactive LED SCREEN ART S.R.L.active LYSEIS SERVICES S.R.L.active MARIUS MCM DELIVERY S.R.L.active MARRONE OUTLET S.R.L.active MIU EXPERT BUILD SRLactive

+17 more

People with significant control

1 people

Name	Role	From	Source
ANDREI STEFAN CATALIN	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100