DOSSIERS / CAMPIA31 S.R.L.
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CAMPIA31 S.R.L.

ONRC · COMPANY · INCORPORATED 2024-01-10
KYBE ID: RO-J40_345_2024 · J40/345/2024 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CAMPIA31 S.R.L.
ro_onrc
J40/345/2024
ro_onrc
active
ro_onrc
2024-01-10
ro_onrc
CÂMPIA LIBERTĂŢII 31, 30364 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
A&C SHOP DESIGN MANIA SRLactiveAUTO R3ACT CARS S.R.L.activeAZZA MUSIC RECORDS SRLactiveBD SERVICES AGENT DE ASIGURARE SRLactiveB.D. SERVICES SRLactiveDELICII SANATOASE S.R.L.activeFAMILY GADGET SRLactiveFIX CUT S.R.L.activeKING MANAGEMENT SRLactiveKRAFT PEOPLE SRLactiveNICE GUYS MEDIA SRLactiveNICE GUYS SRLactivePETCANA S.R.L.activePOPESCU MARIUS-EUGEN PERSOANĂ FIZICĂ AUTORIZATĂactiveRCY BUCUREŞTI REZIDENŢIAL S.R.L.activeSEL BIO EXPORT-EXPORT SRLactiveSLISĂREANU MATEI PERSOANĂ FIZICĂ AUTORIZATĂactiveSMARTHUTS S.R.L.activeTALKING HEADS REVOLUTION S.R.L.activeTURBOFIN CONSTRUCT SRLactive

+3 more

People with significant control

2 people
NameRoleFromSource
ALEXE ALEXANDRU-FLORINadministrator—ONRC registry
POPA EMILIANadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALEXE ALEXANDRU-FLORIN (officer) matches PEP Florin-Alexandru Alexe — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100