DOSSIERS / CAMARO COMPANY COMEXIM SRL
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Company dossier

CAMARO COMPANY COMEXIM SRL

ONRC · COMPANY · INCORPORATED 1996-05-23
KYBE ID: RO-J40_4285_1996 · J40/4285/1996 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAMARO COMPANY COMEXIM SRL
ro_onrc
J40/4285/1996
ro_onrc
dissolved
ro_onrc
1996-05-23
ro_onrc
Str. BOZIENI 7, 061614 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ADY STAR IMPORT-EXPORT SRLdissolvedALL FINE CONSTRUCTION SRLdissolvedALNAURES SRLdissolvedALTICA EXIM SRLdissolvedANEL PRODCOM SRLdissolvedARMONIA-MCV COM SRLdissolvedAUTERIA PROD COM SRLdissolvedBIROTICA, PAPETARIE & SERVICII SRLdissolvedBRUXEL '96 IMPORT-EXPORT SRLdissolvedBUCUR PRODEXIM SRLdissolvedCICHITA IMPEX SRLdissolvedCOZIA PRODEX SRLdissolvedCRISMAN IMPEX 96 SRLdissolvedD.R.S. DISTRIBUTIE SRLdissolvedDSF IMPEX 2001 SRLdissolvedD.S.F. TRADE COMPANY '97 SRLdissolvedELLYO PRODCOM IMPORT EXPORT SRLdissolvedEREN AX SRLdissolvedHAMAD COMEXIM SRLdissolvedLORY ELE GENERAL SRLdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
IONITA AURELIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100