DOSSIERS / CAMTS CONSULTING S.R.L.
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Company dossier

CAMTS CONSULTING S.R.L.

ONRC · COMPANY · INCORPORATED 2024-01-12
KYBE ID: RO-J40_529_2024 · J40/529/2024 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CAMTS CONSULTING S.R.L.
ro_onrc
J40/529/2024
ro_onrc
active
ro_onrc
2024-01-12
ro_onrc
JUDEŢULUI 15, 23756 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
BMN SERVICE S.R.L.activeCOFFEE DENT INC SOCIETATE CU RASPUNDERE LIMITATĂactiveDRAGOMIR C. GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactiveDR. HOUSE VET S.R.L.activeEAGLE VIEW SOLUTIONS S.R.L.activeEURAMA TARGET SRLactiveFOC DE VARA SRLactiveGABY'S TRUCKS LOGISTIC SRLactiveGLASS ARENA SRLactiveGREEN FOCUS SRLactiveHEMUS SRLactiveIVAN ALEXANDRU-COSMIN PERSOANĂ FIZICĂ AUTORIZATĂactiveIVAN ALEXANDRU-COSMIN PERSOANĂ FIZICĂ AUTORIZATĂactiveLERU LIVIU PERSOANĂ FIZICĂ AUTORIZATĂactiveLITHERAPY LT INTERNATIONAL S.R.L.activeMADI CONF IMPORT EXPORT SRLactiveMAQUIS TRADING SRLactiveMARDECO DESIGN INTERNATIONAL SRLactiveMD ARCHI CONSTRUCT S.R.L.activeMIHAI ȘTEFAN-GABRIEL-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactive

+22 more

People with significant control

1 people
NameRoleFromSource
COSTEA ANA-MARIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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