DOSSIERS / TRANSILVANIA ORIZONT SRL
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Company dossier

TRANSILVANIA ORIZONT SRL

ONRC · COMPANY · INCORPORATED 2012-03-13
KYBE ID: RO-J24_212_2012 · J24/212/2012 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
TRANSILVANIA ORIZONT SRL
ro_onrc
J24/212/2012
ro_onrc
dissolved
ro_onrc
2012-03-13
ro_onrc
AVRAM IANCU 16, 430303 Municipiul Baia Mare, Maramureş
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
GRUNDSTEINER S.R.L.Shared registered address · 7 share thisLUKASS SHINE CONSTRUCT SRLShared registered address · 7 share thisEMARAMURES S.R.L.Shared registered address · 7 share thisNOVELLO NORD INVEST S.R.L.Shared registered address · 7 share thisSAMSUN TRADING INTERMED SRLShared registered address · 7 share thisBRILIANT ACCENT CONSTRUCT SRLShared registered address · 7 share thisAGROMEC ZALAU SAShared officer / director · 8 share thisCRANGA DANION SNCShared officer / director · 8 share thisNOSTIM SRLShared officer / director · 8 share thisF. LORELIS COM SRLShared officer / director · 8 share thisMOTIVO SERVICE GROUP SRLShared officer / director · 8 share thisMINDFIELD SRLShared officer / director · 8 share thisANA HOLZ GRUP S.R.L.Shared officer / director · 8 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

2 people
NameRoleFromSource
CII MĂNĂILĂ IOANlichidator—ONRC registry
MĂNĂILĂ IOANreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 159 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FAN TRANSILVANIA FOREST SRL · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100