DOSSIERS / NAGY KLEMENTINA S.R.L.
← SearchExport PDF
Company dossier

NAGY KLEMENTINA S.R.L.

ONRC · COMPANY · INCORPORATED 2020-04-22
KYBE ID: RO-J30_281_2020 · J30/281/2020 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

liquidation
NAGY KLEMENTINA S.R.L.
ro_onrc
J30/281/2020
ro_onrc
liquidation
ro_onrc
2020-04-22
ro_onrc
PETEA 5A, 447133 Sat Petea, Comuna Dorolţ, Satu Mare
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
ROYAL TRUCK WASH S.R.L.Shared registered address · 2 share thisDASCENDIS SRLShared officer / director · 8 share thisMIAFERM SRLShared officer / director · 8 share thisDENISA & BIANCA SRLShared officer / director · 8 share thisPAI TRANS SRLShared officer / director · 8 share thisAGROBOMAT SRLShared officer / director · 8 share thisDR GHITA CRISTIAN SRLShared officer / director · 8 share thisFABRICA DE BERE SATU MARE SRLShared officer / director · 8 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

2 people
NameRoleFromSource
NAGY KLEMENTINA-BEATRIXadministrator—ONRC registry
C.I.I. ARDELEAN IOSIFlichidator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
In liquidation
Composite risk score24/100