DOSSIERS / BANCA TRANSILVANIA SA
← SearchExport PDF
Company dossier

BANCA TRANSILVANIA SA

ONRC · COMPANY · INCORPORATED 1993-12-16
KYBE ID: RO-J1993004155124 · J1993004155124 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 24Risk signals 2Sources

Key facts

active
BANCA TRANSILVANIA SA
ro_onrc
J1993004155124
ro_onrc
active
ro_onrc
1993-12-16
ro_onrc
DOROBANŢILOR 30-36, Municipiul Cluj-Napoca, Cluj
ro_onrc

Connections

24 links
Shared operator — likely the same administrator
OTP BANK ROMANIA SAShared officer / director · 2 share thisSALT BANK S.A.Shared officer / director · 2 share thisCODE CRAFTERS BY BT S.R.L.Shared registered address · 7 share thisBTP STORE HUB ORADEA S.R.L.Shared registered address · 7 share thisBTP RETAIL S.R.L.Shared registered address · 7 share thisBT BUILDING SRLShared registered address · 7 share thisBTP ONE S.R.L.Shared registered address · 7 share thisINTER TERRA SRLShared registered address · 7 share thisUNIQA ASIGURARI DE VIATA SAShared officer / director · 8 share thisEUXINUS CAPITAL SRLShared officer / director · 8 share thisALLIANZ - TIRIAC ASIGURARI SAShared officer / director · 8 share thisPATRIA BANK S.A.Shared officer / director · 8 share thisEPCS CONSULTANŢĂ SRLShared officer / director · 8 share thisALLIANZ-TIRIAC PENSII PRIVATE SOCIETATE DE ADMINISTRARE A FONDURILOR DE PENSII PRIVATE SAShared officer / director · 8 share thisEVERGENT INVESTMENTS S.A.Shared officer / director · 10 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.

Showing 15 of 24 — full graph via /v1/entities/RO-J1993004155124/network.

People with significant control

7 people
NameRoleFromSource
BORDEA MIRELA-ILEANAadministrator—ONRC registry
CIORCILĂ HORIAadministrator—ONRC registry
GUEORGUIEV IVO ALEXANDROVadministrator—ONRC registry
PREDESCU-VAȘVARI FLORIN DĂNUȚadministrator—ONRC registry
DOBRE ELENA IRINAreprezentant al persoanei juridice—ONRC registry
FACER PAUL STEVENreprezentant al persoanei juridice—ONRC registry
FURTUNĂ CEZAR GABRIELreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BANCA TRANSILVANIA S.A. · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100