DOSSIERS / ID TRANSYLVANIA SRL
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Company dossier

ID TRANSYLVANIA SRL

ONRC · COMPANY · INCORPORATED 2011-10-17
KYBE ID: RO-J26_1032_2011 · J26/1032/2011 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ID TRANSYLVANIA SRL
ro_onrc
J26/1032/2011
ro_onrc
active
ro_onrc
2011-10-17
ro_onrc
Str. KÓS KÁROLY 15, 540297 Municipiul Târgu Mureş, Mureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JANCSO ANDRASadministrator—ONRC registry
IOSIF ȘI ȚĂRMURE SPRLlichidator—ONRC registry
TARMURE MARIUS TIBERIUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100