DOSSIERS / CAMY SYR COM IMPEX 2000 SRL
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CAMY SYR COM IMPEX 2000 SRL

ONRC · COMPANY · INCORPORATED 1999-05-07
KYBE ID: RO-J40_4288_1999 · J40/4288/1999 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
CAMY SYR COM IMPEX 2000 SRL
ro_onrc
J40/4288/1999
ro_onrc
dissolved
ro_onrc
1999-05-07
ro_onrc
B-dul Lacul Tei 126-128, 020397 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

35 total
C.M.M. PRODCOM 2000 SRLdissolvedCRIFLORION TRANS SRLdissolvedDABIJA-INSTALATII-CONSTRUCTII SRLdissolvedDANY M.G. COM IMPEX SRLdissolvedDOI SRLdissolvedELYCRYS I.G. SRLdissolvedELZEO SRLdissolvedFA LI LAI IMPORT EXPORT SRLdissolvedGAMA PROD SRLliquidationGEBY SERIMPEX SRLdissolvedGEMAD TRADING SRLdissolvedGRYPS GRUP SRLdissolvedINTERNATIONAL CASA ROMANIA SRLactiveKOMM SRLdissolvedLALGAL IMPEX SRLdissolvedM.B.C. IMPORT EXPORT DI MARCO RIZZI SRLdissolvedMIAMI COM IMPEX SRLdissolvedMINEDO STILL COMIMPEX SRLdissolvedMIVA ROM PREST SERVICE SRLdissolvedOANA N. ELENA COMSER SNCdissolved

+15 more

People with significant control

3 people
NameRoleFromSource
CONSTANTINESCU C. CAMELIAadministrator—ONRC registry
C.I.I. STOICA ADRIANlichidator—ONRC registry
STOICA ADRIANreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100