DOSSIERS / KARPADGAZDA S.R.L.
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Company dossier

KARPADGAZDA S.R.L.

ONRC · COMPANY · INCORPORATED 2018-10-30
KYBE ID: RO-J19_525_2018 · J19/525/2018 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
KARPADGAZDA S.R.L.
ro_onrc
J19/525/2018
ro_onrc
active
ro_onrc
2018-10-30
ro_onrc
CICEU 402, 537297 Sat Ciceu, Comuna Ciceu, Harghita
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
TRENDEXIM SRLShared officer / director · 6 share thisKELEMEN & NAGY SOCIETATE IN NUME COLECTIVShared officer / director · 6 share thisPERPETUM ABIES SRLShared officer / director · 6 share thisDUO-COM SRLShared officer / director · 6 share thisARAMYS CONSTRUCT 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 ÁRPÁDadministrator—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