DOSSIERS / TRANSYLVANIE
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Company dossier

TRANSYLVANIE

FRANCE · COMPANY · INCORPORATED 2015-06-04
KYBE ID: FR-812056570 · 812056570 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
TRANSYLVANIE
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812056570
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dissolved
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Real-estate civil company (SCI)
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2015-06-04
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AV GILBERT LEROY, MAS LOU RAYAS-38C RTE DEPARTEMETALE, 13460 SAINTES-MARIES-DE-LA-MER
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
MAREUROSAND TRANS SRLShared officer / director · 2 share thisMOLDOVAN LUMINITA LORENA SRLShared officer / director · 7 share thisVOGUE IMPERIAL S.R.L.Shared officer / director · 7 share thisUNION RO SRLShared officer / director · 7 share thisLUMY. COM S.R.L.Shared officer / director · 7 share thisHYPARGUS SRLShared officer / director · 7 share thisALT ASIG ASISTENT ÎN BROKERAJ SRLShared officer / director · 7 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

4 people
NameRoleFromSource
ALIN VIOREL UTUDirecteur—France registry
ALINA IULIA UTUMembre du directoire—France registry
GRIGORE ALEXANDRU LAZARMembre du directoire—France registry
LUMINITA MOLDOVANMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100