DOSSIERS / CASA TRANSILVANIA SRL
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CASA TRANSILVANIA SRL

ONRC · COMPANY · INCORPORATED 2003-07-16
KYBE ID: RO-J12_2009_2003 · J12/2009/2003 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CASA TRANSILVANIA SRL
ro_onrc
J12/2009/2003
ro_onrc
active
ro_onrc
2003-07-16
ro_onrc
Str. ZORILOR 36, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BANDULA LIANA STEFANIA PFactiveCANTY SRLactiveCOMPET IMPEX SRLactiveCONFCOMERCIO IMPORT EXPORT SRLactiveDILIHEI STELIAN PFactiveDINTECH SRLactiveDRAGIMPEX SRLactiveECAMAR COM SRLactiveINTERPAN PROD SRLactiveKONSULTEX PREST SRLactiveLUNGU ANCA MARIA AFactiveMCS MICRO COMPUTER SERVICE SRLactiveMIDACOM IMPEX SRLactiveMONBELL M SRLactiveOK AUTO SERVICE SRLactiveO P E H OFICIUL DE PROIECTARI ELECTRONICE HLIHOR SRLactivePETROM SERVCOM SRLactiveROBES PATISERIA SRLactiveRUSTIC IMPEX SRLactiveSILVER PLATE PRODCOM SRLactive

+4 more

People with significant control

3 people
NameRoleFromSource
PANTEA FLAVIU LUCIANadministrator—ONRC registry
JUDICIAR IPURLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100