DOSSIERS / KAMORA CONSTRUCT S.R.L.
← SearchExport PDF
Company dossier

KAMORA CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2024-04-22
KYBE ID: RO-J9_274_2024 · J9/274/2024 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
KAMORA CONSTRUCT S.R.L.
ro_onrc
J9/274/2024
ro_onrc
active
ro_onrc
2024-04-22
ro_onrc
Nicolae Titulescu 51BIS, 810307 Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
BLUESTRUCTON S.R.L.activeBURLACU LAURENȚIU-IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCĂPITĂNEANU MANEA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOMPANYFELE S.R.L.activeCUZMIN GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveDARIE VASILE LAURENȚIU-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveEXTRA LIGHT S.R.L.activeFLODANYLUCA S.R.L.activeGENEFISH CONS S.R.L.activeGHEAŢĂ CARBONICĂ KIZZBOGA S.R.L.activeGHIȚĂ GABRIEL-CLAUDIU PERSOANĂ FIZICĂ AUTORIZATĂactiveGLOBAL COMMERCE LIAISON MANAGEMENT & INVESTMENTS S.R.L.activeGRĂDINA ROZELOR S.R.L.activeGT TRADE.RO S.R.L.activeION COSTEL LAURENȚIU PERSOANĂ FIZICĂ AUTORIZATĂactiveJIU PROCONSTRUCT S.R.L.activeJOHN HIPARION S.R.L.activeMARPET CONSTRUCT S.R.L.activeMATY ȘI ROBERT S.R.L.activeMESO PHARMA INTERNATIONAL S.R.L.active

+24 more

People with significant control

2 people
NameRoleFromSource
ESTCONSULT IPURLlichidator judiciar provizoriu—ONRC registry
IORGA MIHAELAlichidator judiciar provizoriu—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 117 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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