DOSSIERS / C N V TRANSILVANIA SRL
← SearchExport PDF
Company dossier

C N V TRANSILVANIA SRL

ONRC · COMPANY · INCORPORATED 2004-07-08
KYBE ID: RO-J12_2565_2004 · J12/2565/2004 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
C N V TRANSILVANIA SRL
ro_onrc
J12/2565/2004
ro_onrc
active
ro_onrc
2004-07-08
ro_onrc
DOROBANŢILOR 132-134, Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AERDNA TRADE S.R.L.activeALGEORGE ALIN EMILIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveAMS RESIDENTIAL REIT S.A.activeARES CONSTRUCŢII SRLactiveBB FITNESS INDUSTRY S.R.L.activeBUJOR BARBU PERSOANĂ FIZICĂ AUTORIZATĂactiveCEZAROM CONSULTING SERVICES S.R.L.activeCEZAROM CONSULTING SRLactiveCROSSFIT TEAM SRLactiveESG ANALYST S.R.L.activeESG IMPACT S.R.L.activeESG INVEST S.R.L.activeFIT BODY CHANGES S.R.L.activeFLORIAN ADRIAN PAVEL PERSOANĂ FIZICĂ AUTORIZATĂactiveGECKO MOBILE S.R.L.activeGÓGER ATTILA ZSOLT PERSOANĂ FIZICĂ AUTORIZATĂactiveGÓGER ROXANA PERSOANĂ FIZICĂ AUTORIZATĂactiveGOZMAN FLORIAN LEONARD PERSOANĂ FIZICĂ AUTORIZATĂactiveIHNATIUC CSILLA EDITH PERSOANĂ FIZICĂ AUTORIZATĂactiveINTUM SRLactive

+12 more

People with significant control

1 people
NameRoleFromSource
FLEȘARIU MIHAIadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100