DOSSIERS / CAMRO TOP SECURITY S.R.L.
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CAMRO TOP SECURITY S.R.L.

ONRC · COMPANY · INCORPORATED 1997-02-03
KYBE ID: RO-J40_674_1997 · J40/674/1997 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

inactive
CAMRO TOP SECURITY S.R.L.
ro_onrc
J40/674/1997
ro_onrc
inactive
ro_onrc
1997-02-03
ro_onrc
MĂRĂŞTI 65-67, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

34 total
AMERICAN BUSINESS SOLUTIONS SRLactiveARENA EVENTS SRLactiveBUSINESS CONCEPTS INTERNATIONAL SRLactiveCARBO EUROPE S.R.L.activeCBAR MANAGEMENT SRLdissolvedCBAR RETAIL MANAGEMENT SRLdissolvedCBAR SERVICES SRLdissolvedCERES BUCUREŞTI SOCIETATE COOPERATIVĂactiveDOGAN MEDIA INTERNATIONAL SAactiveD-YAPI REAL ESTATE, INVESTMENT AND CONSTRUCTION SAactiveFACTORY BUSINESS UNITED SRLactiveFILIALA AUTOEREBUS NORD S.R.L.activeFILIALA AUTOEREBUS S.R.L.activeGRIFFIN ASSET MANAGEMENT SRLactiveHALO EVENTS CENTER S.R.L.activeHEXAGON GAZ S.R.L.activeINT RENT GRUP S.R.L.dissolvedMIILES AUTO BC S.R.L.activeMR. DUCK SPALATORIE S.R.L.activeMR WASH SPALATORIE S.R.L.active

+14 more

Connections

7 links
Shared operator — likely the same administrator
COLISEEUM SRLShared officer / director · 8 share thisCOSTRIDE S.R.L.Shared officer / director · 8 share thisHANDING EN GROS SRLShared officer / director · 8 share thisCRISTIGRESS CONSTRUCT SRLShared officer / director · 8 share thisNICO PRODCOMIMPEX 2001 SRLShared officer / director · 8 share thisPI&CO ICE S.R.L.Shared officer / director · 8 share thisMICOS PROD COM 2015 SRLShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
CONSTANTIN IONELadministrator—ONRC registry
COSTEA SILVIUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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