DOSSIERS / BANCA TRANSILVANIA S.A.
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Company dossier

BANCA TRANSILVANIA S.A.

CYPRUS · COMPANY · INCORPORATED 2007-06-15
KYBE ID: AE2271 · AE2271 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

dissolved
BANCA TRANSILVANIA S.A.
DRCIP data.gov.cy
AE2271
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2007-06-15
DRCIP data.gov.cy
Αθαλάσσας & Πειραιώς, 50,, Στρόβολος, 2023, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

21 links
Shared operator — likely the same administrator
HOLDEN SRLShared officer / director · 2 share thisBancpost SAShared officer / director · 3 share thisVOLKSBANK ROMANIA SAShared officer / director · 3 share thisRTG BUSINESS CONSULTING SRLShared officer / director · 4 share thisVERIDA CREDIT IFN SAShared officer / director · 4 share this3RTG CONSULTANTA SI MANAGEMENT SRLShared officer / director · 4 share thisCOMPEXIT INVEST SRLShared officer / director · 7 share thisAUTO CONTROL SRLShared officer / director · 7 share thisEXIMCO SAShared officer / director · 7 share thisCOMPEXIT IMPORT EXPORT SRLShared officer / director · 7 share thisSPECTRANS SRLShared officer / director · 7 share thisFLEXIPHARMA SAShared officer / director · 7 share thisEVERGENT INVESTMENTS S.A.Shared officer / director · 10 share thisPLANETA EXIM SRL CLUJ-NAPOCA SUCURSALA RESITAShared officer / director · 10 share thisBANCA TRANSILVANIA SAShared officer / director · 10 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.

Showing 15 of 21 — full graph via /v1/entities/AE2271/network.

People with significant control

8 people
NameRoleFromSource
IULIA CLAUDIA HAITONICauthorised—Cyprus registry
CARMEN RETEGANdirector—Cyprus registry
COSTEL CEOCEAdirector—Cyprus registry
HORIA CIORCILAdirector—Cyprus registry
PETER MORRIS FRANKLINdirector—Cyprus registry
RADU-DANUT PALAGHEANUdirector—Cyprus registry
ROBERTO MARCO MARZANATIdirector—Cyprus registry
IOANA OLANESCUsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100