DOSSIERS / IT TRANSILVANIA INVEST SA
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Company dossier

IT TRANSILVANIA INVEST SA

ONRC · COMPANY · INCORPORATED 1998-07-01
KYBE ID: RO-J12_1041_1998 · J12/1041/1998 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IT TRANSILVANIA INVEST SA
ro_onrc
J12/1041/1998
ro_onrc
active
ro_onrc
1998-07-01
ro_onrc
Calea TURZII 152, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BENE IOAN LUCAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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