DOSSIERS / CAMELEON SRL
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CAMELEON SRL

ONRC · COMPANY · INCORPORATED 1995-11-08
KYBE ID: RO-J52_507_1995 · J52/507/1995 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
CAMELEON SRL
ro_onrc
J52/507/1995
ro_onrc
dissolved
ro_onrc
1995-11-08
ro_onrc
Com. GOSTINU, 8377 Comuna Gostinu, Giurgiu
ro_onrc

Companies at this address

34 total
AGROMEC GOSTINU SAdissolvedALEX MIH SRLinactiveANGI SRLdissolvedBARLETTA SRLdissolvedBRAN ILIE PFdissolvedBRAZDA SRLdissolvedCAMELIA SRLdissolvedCHIM KORELIA SRLdissolvedCONSUMCOOP GOSTINU OCCdissolvedCROITORU PETRE ÎNTREPRINDERE INDIVIDUALĂdissolvedDAMAKO SRLdissolvedDANFOREST SRLdissolvedDANIRAM SRLdissolvedDANUBE GRAIN SERVICES SRLdissolvedEXPLO LEMN SRLactiveGOSTIN PAN SRLdissolvedHIMERA M IMPEX SRLdissolvedKORELIA IMPEX SRLdissolvedMAD SRLdissolvedMINALI SRLdissolved

+14 more

People with significant control

1 people
NameRoleFromSource
STAN PETREadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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