DOSSIERS / TRANSILVANIA SMART CREDIT S.R.L.
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Company dossier

TRANSILVANIA SMART CREDIT S.R.L.

ONRC · COMPANY · INCORPORATED 2024-06-18
KYBE ID: RO-J2024001921083 · J2024001921083 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRANSILVANIA SMART CREDIT S.R.L.
ro_onrc
J2024001921083
ro_onrc
active
ro_onrc
2024-06-18
ro_onrc
HARALAMBIE BOTESCU 3, 10841 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARCU VASILEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100