DOSSIERS / KELAN IMPORT EXPORT SRL
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Company dossier

KELAN IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1993-03-23
KYBE ID: RO-J12_1297_1993 · J12/1297/1993 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KELAN IMPORT EXPORT SRL
ro_onrc
J12/1297/1993
ro_onrc
dissolved
ro_onrc
1993-03-23
ro_onrc
Aleea NEGOIU 3, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GAGIU ANAlichidator—ONRC registry
MAGDAŞ MARILENAlichidator judiciar—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TOFA IMPORT EXPORT SRL · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100