DOSSIERS / CAMPI - MEX SRL
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Company dossier

CAMPI - MEX SRL

ONRC · COMPANY · INCORPORATED 2009-01-09
KYBE ID: RO-J51_5_2009 · J51/5/2009 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAMPI - MEX SRL
ro_onrc
J51/5/2009
ro_onrc
dissolved
ro_onrc
2009-01-09
ro_onrc
Sat Vâlcelele, Comuna Vâlcelele, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ACS VILCELELE SRLdissolvedAGRI CAT PREST SERV SRLliquidationALECSE NICOLAIE AFdissolvedCODRICI VIORICA MIRELA ÎNTREPRINDERE INDIVIDUALĂdissolvedECO PITT CONSTRUCT SRLdissolvedILIUŢĂ SRLactiveIVAN D. MIRCEA PETRONEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedIVAN I. CLAUDIA VASILICA ÎNTREPRINDERE INDIVIDUALĂactiveIVAN NICOLAE PFdissolvedMARTA COM TOUR SRLdissolvedMIHAI MARIAN AFdissolvedMOLDOVEANU C. FLORINEL GEORGICĂ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMOLDOVEANU ECO AGRI SRLactiveMORARU P. VALENTIN ÎNTREPRINDERE INDIVIDUALĂactiveRECHINUL CONSTRUCT SRLactiveSHARK PITT CONSTRUCT SRLdissolvedTĂNASE V. NICOLAE ÎNTREPRINDERE FAMILIALĂdissolvedVALMIHAGRI SRLactive

People with significant control

1 people
NameRoleFromSource
PASCU MONICAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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