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Company dossier

ALIGHIERI TRANSYLVANIA ENGINEERING S.R.L.

ONRC · COMPANY · INCORPORATED 2023-08-22
KYBE ID: RO-J12_3533_2023 · J12/3533/2023 · 1 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameALIGHIERI TRANSYLVANIA ENGINEERING S.R.L.

ro_onrc

RegistrationJ12/3533/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-08-22

ro_onrc

Registered addressTEODOR MIHALI 2, Municipiul Cluj-Napoca, Cluj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ACTIV BUSINESS REAL ESTATE SRLactive CALMCONFORT S.R.L.active CITYDIGGER S.R.L.active CONLMN S.R.L.active CONTINENT IMPEX SRLactive DARICEZA NELU SRLactive LANDBOX S.R.L.active LOGIC_ERROR S.R.L.active LUIZAGREENPUBLICITY S.R.L.active MIHAIDARIUS RIDE BMD S.R.L.active MOBINOVATIV S.R.L.active MONCE PAUL RĂZVAN PERSOANĂ FIZICĂ AUTORIZATĂactive NSOFT S.R.L.active POPA M. IOANA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactive PROD MINIANT SRLactive SPUNTINO & CO S.R.L.active TRANSILVANIA FLEET S.R.L.active WUNDERBAR CREATIONS S.R.L.-D.active

People with significant control

1 people

Name	Role	From	Source
VANCEA FLORIN VIOREL	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

+7

Shared-director cluster

Composite risk score7/100