DOSSIERS / TRANSILVANIA CAPITAL SA
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Company dossier

TRANSILVANIA CAPITAL SA

ONRC · COMPANY · INCORPORATED 2003-11-29
KYBE ID: RO-J19_1094_2003 · J19/1094/2003 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TRANSILVANIA CAPITAL SA
ro_onrc
J19/1094/2003
ro_onrc
active
ro_onrc
2003-11-29
ro_onrc
Str. KOSSUTH LAJOS 24, Municipiul Miercurea Ciuc, Harghita
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GUNTER WOINARadministrator—ONRC registry
RĂDULESCU IRINA-CORONAadministrator—ONRC registry
STUMMER JOSEF JULIUSadministrator—ONRC registry
DUCULEŢ ELENAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 151 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100