KYBE — See who's really behind any company

Company dossier

TRANSILVANIA & TOSCANA IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 2004-05-06
KYBE ID: RO-J12_1700_2004 · J12/1700/2004 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameTRANSILVANIA & TOSCANA IMPORT EXPORT SRL

ro_onrc

RegistrationJ12/1700/2004

ro_onrc

Statusdissolved

ro_onrc

Incorporated2004-05-06

ro_onrc

Registered addressStr. SNAGOV 5, 3400 Municipiul Cluj-Napoca, Cluj

ro_onrc

Companies at this address

3 total

E CHARM SRLactive GNN MARKET SRLdissolved

Connections

2 links

Shared operator — likely the same administrator

E CHARM SRLShared registered address · 3 share this GNN MARKET SRLShared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people

Name	Role	From	Source
AGOSTON ROBERT	administrator	—	ONRC registry
DUMBRAVĂ PARTENIE	lichidator	—	ONRC registry
REDRESARE LICHIDARE IPURL	lichidator judiciar	—	ONRC registry
FARA REPREZENTANT	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 148 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100