DOSSIERS / TRANSILVANIA AGRO EURO RUSTIC SRL
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Company dossier

TRANSILVANIA AGRO EURO RUSTIC SRL

ONRC · COMPANY · INCORPORATED 2011-04-29
KYBE ID: RO-J12_1165_2011 · J12/1165/2011 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TRANSILVANIA AGRO EURO RUSTIC SRL
ro_onrc
J12/1165/2011
ro_onrc
dissolved
ro_onrc
2011-04-29
ro_onrc
Str. AUREL VLAICU 5A, 0 Municipiul Dej, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BOB TEODOR SAMUELadministrator—ONRC registry
FLORIAN CRISTIAN MIHAIadministrator—ONRC registry
FLORIAN TEOFILadministrator—ONRC registry
MUREŞAN MARIUS NICUŞORadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100