DOSSIERS / KELEMENS SRL
← SearchExport PDF
Company dossier

KELEMENS SRL

ONRC · COMPANY · INCORPORATED 2008-11-25
KYBE ID: RO-J14_579_2008 · J14/579/2008 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KELEMENS SRL
ro_onrc
J14/579/2008
ro_onrc
active
ro_onrc
2008-11-25
ro_onrc
Str. LIBERTĂŢII 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 PFactiveLORDINFOREST SRLactiveMARA IMPORT-EXPORT SRLactiveOLTEAN TORRO DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂactivePRODUCTIE DESFACERE SI SERVICII "GYORGY-PETER" SRLactiveROTOP SRLactiveTERRA NAGY SOCIETATE IN NUME COLECTIVactiveVIDA ELEK CSABA PERSOANĂ FIZICĂ AUTORIZATĂactiveVIDA IBOLYA PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

2 people
NameRoleFromSource
KELEMEN RÉKA-LILLAadministrator—ONRC registry
KELEMEN SÁNDORadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100