DOSSIERS / CAMELEON M.M.A.E.E. EXIM SRL
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Company dossier

CAMELEON M.M.A.E.E. EXIM SRL

ONRC · COMPANY · INCORPORATED 1997-10-27
KYBE ID: RO-J40_8403_1997 · J40/8403/1997 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
CAMELEON M.M.A.E.E. EXIM SRL
ro_onrc
J40/8403/1997
ro_onrc
dissolved
ro_onrc
1997-10-27
ro_onrc
B-dul NICOLAE GRIGORESCU 36, 030455 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
PACIFIC UNO IMPEX SRLShared officer / director · 8 share thisSARA INTERNATIONAL SRLShared officer / director · 8 share thisAL-TAYEH IMPEX SRLShared officer / director · 8 share thisAG 93 COMPANIE IMPEX SRLShared officer / director · 8 share thisPATRIS COMIMPEX SRLShared officer / director · 8 share thisINTERNATIONAL EMPIRE SRLShared officer / director · 8 share thisFATEH IMPEX 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

1 people
NameRoleFromSource
MOUTIE MOHAMED ABD ELGHANI ELEBZARIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100