DOSSIERS / TRANSYLVANIA TRANSFERS S.R.L.
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Company dossier

TRANSYLVANIA TRANSFERS S.R.L.

ONRC · COMPANY · INCORPORATED 2022-11-10
KYBE ID: RO-J12_6855_2022 · J12/6855/2022 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

liquidation
TRANSYLVANIA TRANSFERS S.R.L.
ro_onrc
J12/6855/2022
ro_onrc
liquidation
ro_onrc
2022-11-10
ro_onrc
SOPORULUI 7, Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADD.STYLE S.R.L.activeAXM EVENTS S.R.L.activeBASIC SOFTWARE BEAUXARTS S.R.L.activeCHIŞ C. ALEXANDRA-IOANA PERSOANĂ FIZICĂ AUTORIZATĂactiveD4ALFA S.R.L.activeDENISMAR FASHION S.R.L.activeDIGITALLOCK S.R.L.activeEASINESS S.R.L.dissolvedHORVAT A. BENIAMIN AUREL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedJUSTECH S.R.L.inactiveLORISA & GIM S.R.L.activeMAN IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactiveMOSSELLE STAR S.R.L.dissolvedMUNTEAN DENT SRLactiveNBH SMART TECH SOFTWARE SOLUTIONS S.R.L.activeNO LIMIT FOR BEAUTY S.R.L.activePINAPP TECHNOLOGY S.R.L.activeROOFTOP EVENTS S.R.L.activeȘERDEAN RADU PERSOANĂ FIZICĂ AUTORIZATĂactiveTRANSYLVANIA BESPOKE INTERIORS S.R.L.dissolved

+2 more

People with significant control

2 people
NameRoleFromSource
BIRTAR GHIȚĂ ADRIANadministrator—ONRC registry
SZILAGYI POP CSABAadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 21?

3 signals
+8
In liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100