DOSSIERS / KELEMEN & DENES SOCIETATE IN NUME COLECTIV
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Partnership dossier

KELEMEN & DENES SOCIETATE IN NUME COLECTIV

ONRC · PARTNERSHIP · INCORPORATED 1991-11-05
KYBE ID: RO-J14_637_1991 · J14/637/1991 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
KELEMEN & DENES SOCIETATE IN NUME COLECTIV
ro_onrc
J14/637/1991
ro_onrc
active
ro_onrc
1991-11-05
ro_onrc
B-dul 1 DECEMBRIE 1918, 520080 Municipiul Sfântu Gheorghe, Covasna
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALNOM SERVICII SRLactiveBAJACOM SERVICII SRLactiveBANCA DE INFORMAŢII EUINFOBANK SRLactiveBIOTON SRLactiveBOTEZ SOCIETATE IN NUME COLECTIVactiveCLEOCOM SRLactiveCOMERT CANAAN SRLactiveDAVID CONSTRUCTOR SOCIETATE IN NUME COLECTIVactive"DESIGN VASARELLI" SRLactiveEL-SERVICE SRLactiveESTICO SRL SUCURSALA SF.GHEORGHEactiveGLOBAL TRADE AND INVESTMENT SRLactive"HART COMERT" SRLactiveHENG TONG STAR SRLactiveHUNGASTRO SRLactiveIMPORT EXPORT LOTUS SRLactiveK O INDEPENDENT PRODUCTIE SI COMERT SRLactiveKOVACS ZOLTAN ASOCIATIE FAMILIALAactiveLABB IMPEX SRLactiveLINIA-D SRLactive

+19 more

People with significant control

2 people
NameRoleFromSource
DENES LASZLOadministrator—ONRC registry
KELEMEN GEZAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100