DOSSIERS / KELEMEN & NAGY SOCIETATE IN NUME COLECTIV
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Partnership dossier

KELEMEN & NAGY SOCIETATE IN NUME COLECTIV

ONRC · PARTNERSHIP · INCORPORATED 1991-11-05
KYBE ID: RO-J14_638_1991 · J14/638/1991 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
KELEMEN & NAGY SOCIETATE IN NUME COLECTIV
ro_onrc
J14/638/1991
ro_onrc
dissolved
ro_onrc
1991-11-05
ro_onrc
Aleea FACLIEI 3, 520060 Municipiul Sfântu Gheorghe, Covasna
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
KELEMEN ARPAD PFShared registered address · 2 share thisTRENDEXIM SRLShared officer / director · 6 share thisDUO-COM SRLShared officer / director · 6 share thisARAMYS CONSTRUCT SRLShared officer / director · 6 share thisKARPADGAZDA S.R.L.Shared officer / director · 6 share thisPERPETUM ABIES 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

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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