DOSSIERS / COMAN & KELEMEN SNC
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Partnership dossier

COMAN & KELEMEN SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-03-03
KYBE ID: RO-J20_395_1992 · J20/395/1992 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

liquidation
COMAN & KELEMEN SNC
ro_onrc
J20/395/1992
ro_onrc
liquidation
ro_onrc
1992-03-03
ro_onrc
Aleea PACII, 2700 Municipiul Deva, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACHIM OVIDIU NICOLAE PFdissolvedALMO CONSTRUCT MONTAJ SRLdissolvedBANDRABUR VASI AFdissolvedBIAL DEVEX COM SRLdissolvedBODE DOREL ION AFdissolvedBOTA HORTENZIA PFdissolvedBOZINTAN ILIE PFdissolvedBUREANA RADU EMIL PFdissolvedBUSCA IOANA MIHAELA PFdissolvedCARMAZAN ALIN AFdissolvedCARMI PREST SRLdissolvedCHIRA MARIA AFdissolvedCODREANU MAGDALINA AFdissolvedCONMET PLUS SRLdissolvedCONPREX SRLdissolvedCORNOIU JEAN PFdissolvedDALRANI EXPO COM SRLdissolvedDASCAR VIORICA & ELA AFdissolvedDELTA MULTIPREST SRLactiveDI AKKO COMIMPEX SRLliquidation

+45 more

People with significant control

2 people
NameRoleFromSource
COMAN PETRUadministrator—ONRC registry
KELEMEN ROBERTadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 36?

3 signals
+16
Business fragmentation
+12
Shared registered address
+8
In liquidation
Composite risk score36/100