Key facts
activeAROBS TRANSILVANIA SOFTWARE S.A.
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J1998001845122
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active
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1998-11-24
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Str. DONATH 11, 3400 Municipiul Cluj-Napoca, Cluj
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Company dossier
AROBS TRANSILVANIA SOFTWARE S.A.
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
32 totalACHIM & IRIMIES SNCALL TRANS SRLANADARRA IMPEX SRLBOGU TRANS SRLCHARISMA IMPEX SRLCRACIUN MOCAN TRAIAN PFCRISAN ANTON LIVIU PERSOANĂ FIZICĂ AUTORIZATĂDENSITY COMERT SRLDUALFLEX EXIM SRLDUO COMIMPEX SRLEMIO ELECTRONICS SRLFARCAS FILIMON PERSOANĂ FIZICĂ AUTORIZATĂGAMA TOTAL GRUP SRLGAMIROM SRLILIESU OVIDIU MARCEL PFIRIMIES ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂL&G TRANSILVANIA SRLMIHALIV CAFE BAR SRLMOBCONFORT SRLPOPA MIHAI PERSOANĂ FIZICĂ AUTORIZATĂ
People with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| CLEJA MIHAELA STELA | administrator | — | ONRC registry |
| DEACONU AURELIAN-CĂLIN | administrator | — | ONRC registry |
| NISTOR IOAN ALIN | administrator | — | ONRC registry |
| OLOSU-ITTU RAZVAN-FLORIN | administrator | — | ONRC registry |
| OPREAN VOICU | administrator | — | ONRC registry |
| APOSTOL DAN GABRIEL | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 32 companies
high
Business fragmentation
A director is shared across 20 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100