KYBE — See who's really behind any company

Company dossier

PELLET THERM SRL

ONRC · COMPANY · INCORPORATED 2006-08-30
KYBE ID: RO-J19_757_2006 · J19/757/2006 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal namePELLET THERM SRL

ro_onrc

RegistrationJ19/757/2006

ro_onrc

Statusactive

ro_onrc

Incorporated2006-08-30

ro_onrc

Registered addressAleea ŞUTA 7, Municipiul Miercurea Ciuc, Harghita

ro_onrc

Companies at this address

5 total

ACTIVITATE INDEPENDENTA DRAGUT IOANdissolved CECI BAU SRLdissolved PELLET HARGHITA SRLactive PELLET INVEST SRLactive

Connections

4 links

Shared operator — likely the same administrator

PELLET INVEST SRLShared registered address · 5 share this CECI BAU SRLShared registered address · 5 share this PELLET HARGHITA SRLShared registered address · 5 share this ACTIVITATE INDEPENDENTA DRAGUT IOANShared registered address · 5 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
NAGY ZOLTAN	administrator	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 169 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NAGY ZOLTAN (officer) matches PEP Zoltán Nagy — municipal representative in Hungary, Hungary. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100