DOSSIERS / TRENDEXIM SRL
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TRENDEXIM SRL

ONRC · COMPANY · INCORPORATED 1994-12-07
KYBE ID: RO-J12_3715_1994 · J12/3715/1994 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
TRENDEXIM SRL
ro_onrc
J12/3715/1994
ro_onrc
dissolved
ro_onrc
1994-12-07
ro_onrc
Str. DONATH 23, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Companies at this address

39 total
ALEX YL IMPORT EXPORT SRLdissolvedALIMCOM IMPEX SRLinactiveAL NASR IMPORT EXPORT SRLdissolvedANCA TRANS SRLdissolvedANDY TRANSCOM SRLdissolvedANGELI IMPEX SRLdissolvedARIVERA SRLdissolvedBENEA IMPEX SRLdissolvedCAPO CONSULTING SRLdissolvedCRAMOB SRLdissolvedELECTROINST ATELIER INSTALATII SRLdissolvedFINANCE CONSULT SRLdissolvedGALEA AUGUSTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGEOVI PRODCOM IMPEX SRLdissolvedGRANCHIM IMPEX SRLdissolvedHOLDING INTERNATIONAL COMPANY SRLinactiveINDEL ELECTRONICA INDUSTRIALA SRLdissolvedJUPI IMPORT EXPORT SRLdissolvedKRISTHEN SRLdissolvedLEIS IMPORT EXPORT SRLdissolved

+19 more

Connections

5 links
Shared operator — likely the same administrator
KELEMEN & NAGY SOCIETATE IN NUME COLECTIVShared officer / director · 6 share thisPERPETUM ABIES SRLShared officer / director · 6 share thisKARPADGAZDA S.R.L.Shared officer / director · 6 share thisDUO-COM SRLShared officer / director · 6 share thisARAMYS CONSTRUCT SRLShared officer / director · 6 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
KELEMEN ARPADadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100