DOSSIERS / TRANSILVANIA PRES SRL
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Company dossier

TRANSILVANIA PRES SRL

ONRC · COMPANY · INCORPORATED 1994-10-21
KYBE ID: RO-J01_1083_1994 · J01/1083/1994 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TRANSILVANIA PRES SRL
ro_onrc
J01/1083/1994
ro_onrc
active
ro_onrc
1994-10-21
ro_onrc
Str. ENERGIEI 11, 2500 Municipiul Alba Iulia, Alba
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RADU ALEXANDRUadministrator—ONRC registry
RADU GLIGORadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 153 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

RADU ALEXANDRU (officer) matches PEP Radu F. Alexandru — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100