DOSSIERS / TRANSILIXIV SRL
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Company dossier

TRANSILIXIV SRL

ONRC · COMPANY · INCORPORATED 2014-03-27
KYBE ID: RO-J12_1165_2014 · J12/1165/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRANSILIXIV SRL
ro_onrc
J12/1165/2014
ro_onrc
active
ro_onrc
2014-03-27
ro_onrc
AMURG 2, 405200 Municipiul Dej, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MIHALACHE ILIEadministrator—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