DOSSIERS / KELHEN ADMINISTRATIVE AND ENGINEERING CONSULTING S.R.L.
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KELHEN ADMINISTRATIVE AND ENGINEERING CONSULTING S.R.L.

ONRC · COMPANY · INCORPORATED 2022-12-20
KYBE ID: RO-J5_3682_2022 · J5/3682/2022 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
KELHEN ADMINISTRATIVE AND ENGINEERING CONSULTING S.R.L.
ro_onrc
J5/3682/2022
ro_onrc
active
ro_onrc
2022-12-20
ro_onrc
MIHELEU 38, 417313 Sat Miheleu, Comuna Lăzăreni, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ADELDAIA SRLactiveALTERNATIVE INTERNATIONAL HOLDING S.R.L.activeAMBIENTE CONCEPTS S.R.L.activeANALYTIQ BUSINESS CONSULTANT S.R.L.activeBUBBLELOO SRLactiveDADY TRANS SRLactiveDG HAIL MASTER S.R.L.activeELECTRIC BUS RENT S.R.L.activeEURO META INTERNATIONAL S.R.L.activeEVERFLOOR SANDING S.R.L.activeFGS ACADEMY CORPORATION S.R.L.activeFOURTEX FOOD SRLactiveGAMERS.RO S.R.L.activeGREAT PENINSULA SERVICES S.R.L.activeHANNING EUROTRANS LOGISTIC S.R.L.activeHIGHER PRODUCTS CORPORATION S.R.L.activeINDOOR TENIS CLUB SRLactiveINTER-ONLINE MARKETING S.R.L.activeLIMITIBUS WORK S.R.L.activeLOGO-BURG S.R.L.active

+20 more

People with significant control

2 people
NameRoleFromSource
DR. KELEMEN-HENYEL NIKOLETTAadministrator—ONRC registry
KELEMEN ROBERTadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100