DOSSIERS / TRANSILVANIA SERVICE GRUP SRL
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Company dossier

TRANSILVANIA SERVICE GRUP SRL

ONRC · COMPANY · INCORPORATED 2004-10-07
KYBE ID: RO-J2004003582121 · J2004003582121 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
TRANSILVANIA SERVICE GRUP SRL
ro_onrc
J2004003582121
ro_onrc
active
ro_onrc
2004-10-07
ro_onrc
Democrației 6-8, 900034 Municipiul Constanţa, Constanţa
ro_onrc

Connections

1 link
Shared operator — likely the same administrator
MOBIPARTS SRLShared registered address · 2 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.

People with significant control

1 people
NameRoleFromSource
⚠ NAGY ZOLTANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 169 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NAGY ZOLTAN (officer) matches PEP Zoltán Nagy — municipal representative in Hungary, Hungary. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100