DOSSIERS / TERRA NAGY SOCIETATE IN NUME COLECTIV
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Partnership dossier

TERRA NAGY SOCIETATE IN NUME COLECTIV

ONRC · PARTNERSHIP · INCORPORATED 1992-05-07
KYBE ID: RO-J14_392_1992 · J14/392/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TERRA NAGY SOCIETATE IN NUME COLECTIV
ro_onrc
J14/392/1992
ro_onrc
active
ro_onrc
1992-05-07
ro_onrc
Str. LIBERTATII 12, 525200 Loc. Covasna, Oraş Covasna, Covasna
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
CANATA SRLactiveCOMERT "ALFA" SRLactiveCOMERT PRESTARI "F & E" SRLactiveDOMUS PROIECT SRLactiveDRĂGHICI M. VASILE ÎNTREPRINDERE INDIVIDUALĂactiveDRĂGHICI VASILE PERSOANĂ FIZICĂactive"FREDIMPEX" SRLactiveIMPORT-EXPORT "SECELEAN" SRLactiveINCEFI ISTVAN ORYGO PFactiveKELEMENS SRLactiveLORDINFOREST SRLactiveMARA IMPORT-EXPORT SRLactiveOLTEAN TORRO DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂactivePRODUCTIE DESFACERE SI SERVICII "GYORGY-PETER" SRLactiveROTOP SRLactiveVIDA ELEK CSABA PERSOANĂ FIZICĂ AUTORIZATĂactiveVIDA IBOLYA PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

2 people
NameRoleFromSource
NAGY ALEXANDRUadministrator—ONRC registry
NAGY TEREZIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100