DOSSIERS / TRANSILVANIA INTERNATIONAL SRL
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TRANSILVANIA INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 1999-10-01
KYBE ID: RO-J20_712_1999 · J20/712/1999 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
TRANSILVANIA INTERNATIONAL SRL
ro_onrc
J20/712/1999
ro_onrc
active
ro_onrc
1999-10-01
ro_onrc
Str. AVRAM IANCU, 2775 Municipiul Brad, Hunedoara
ro_onrc

Companies at this address

25 total
ABRUDEAN COMDIVERS SRLactiveACO 97 SAdissolvedADIGET TRANS SRLdissolvedALFA PROD PREST SRLdissolvedANIMAL HELP SRLactiveAPI MARSHEL PRODUCT SRLdissolvedCONSIMPEX AMIRAL SRLactiveCONSTELATIA FELIX PROD SRLdissolvedCONSTRUCT CONSULT SRLdissolvedDALIDA SERVPREST SRLdissolvedDAVID FLORIN AFdissolvedDONEX SRL MOLDOVA NOUA FILIALA BRADdissolvedEXPRES CAPUCINO IMEXIM SRLdissolvedG.L. - A&V SERVICE SRLactiveGT MALIA PRODIMPEX SRLdissolvedJURCA ELENA 'JURCA' AFdissolvedKUPUS TRADING IMPEX SRLdissolvedLECOMFRUCT DALIA SRLdissolvedNAPOLIS ROSER IMEX SRLdissolvedONIPROCAS PREST SRLdissolved

+5 more

Connections

5 links
Shared operator — likely the same administrator
DLM DIVERS CONCEPT SRLShared officer / director · 6 share thisDLM DIVERS CONCEPT SRLShared officer / director · 6 share thisDLM CONCRET CONSTRUCTION S.R.L.Shared officer / director · 6 share thisDLM CONCRET CONSTRUCTION S.R.L.Shared officer / director · 6 share thisBANAT EURO VENDING S.R.L.Shared officer / director · 6 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
DRAIA VALENTINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100