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TRANSILVANIA NORD PRODUCT SRL

ONRC · COMPANY · INCORPORATED 2002-05-31
KYBE ID: RO-J12_1049_2002 · J12/1049/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRANSILVANIA NORD PRODUCT SRL
ro_onrc
J12/1049/2002
ro_onrc
active
ro_onrc
2002-05-31
ro_onrc
Str. DUMBRAVA ROSIE 7, 4650 Municipiul Dej, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DUMA VASILICAadministrator—ONRC registry
POP VALENTINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100