KYBE — See who's really behind any company

Partnership dossier

HEITMANN SOCIETATE IN COMANDITA

ONRC · PARTNERSHIP · INCORPORATED 2004-12-06
KYBE ID: RO-J14_482_2004 · J14/482/2004 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameHEITMANN SOCIETATE IN COMANDITA

ro_onrc

RegistrationJ14/482/2004

ro_onrc

Statusdissolved

ro_onrc

Incorporated2004-12-06

ro_onrc

Registered addressStr. GODRI FERENC 19, 520023 Municipiul Sfântu Gheorghe, Covasna

ro_onrc

Companies at this address

32 total

ALBERT ERIKA PERSOANĂ FIZICĂ AUTORIZATĂdissolved BALNEO-TOUR SRLdissolved BENEDEK EDITH PERSOANĂ FIZICĂ AUTORIZATĂactive BRAND SRLdissolved "CONSULTING KARAMATI" SOCIETATE IN COMANDITA SIMPLAdissolved COVASNA TOURISTIC ENTERPRISES SRLdissolved CZEGENY AUTOCAMIOANE ROMANIA SRLdissolved DEMETER ENIKO ÎNTREPRINDERE INDIVIDUALĂactive DONATH JULIANA ÎNTREPRINDERE INDIVIDUALĂdissolved EUROCAD SRLactive "FINANCIARA" SRLactive GLOBAL SPEDITION SRLdissolved GTS-SERVICES SRLdissolved IGRIV CONT SRLinactive INFODATA SRLdissolved INFORAM SRLdissolved KEK VIRAG VITAL CENTER SRLdissolved KO & KO WERBEAGENTUR GMBH EISENSTADT SUCURSALA SFÂNTU GHEORGHE SRLdissolved MACIUCA CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactive MARY-BETY COMERT SI SERVICII SRLdissolved

+12 more

Connections

1 link

Shared operator — likely the same administrator

LIMITED FASHION SRLShared officer / director · 2 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

Name	Role	From	Source
HEITMANN FRANK MANFRED	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100