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Company dossier

BANCA TRANSILVANIA S.A. CLUJ - NAPOCA SUCURSALA ROMAN

ONRC · COMPANY · INCORPORATED 2008-02-21
KYBE ID: RO-J27_307_2008 · J27/307/2008 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBANCA TRANSILVANIA S.A. CLUJ - NAPOCA SUCURSALA ROMAN

ro_onrc

RegistrationJ27/307/2008

ro_onrc

Statusdissolved

ro_onrc

Incorporated2008-02-21

ro_onrc

Registered addressŞTEFAN CEL MARE, Municipiul Roman, Neamţ

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

150 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACA CAT COMPANY S.R.L.active ACS LAHONIS SRLinactive A&D MURARIU GENERAL LOGISTIC S.R.L.active AGR EXPRESS TRANSPORT S.R.L.inactive ALERT COMP SRLactive ALEXANDRU V. ANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive ALFA FARM SRLactive ALTFEL DE BUCHETE S.R.L.active AMRITA BYTES S.R.L.active ANTOCI ADRIANA-CRINA ÎNTREPRINDERE INDIVIDUALĂdissolved ARDELEAN I. OCTAVIAN - VASILE PERSOANĂ FIZICĂ AUTORIZATĂactive AUTO COM 2008 SRLactive AUTO SYL CENTER SRLdissolved AVATAR MOB SRLdissolved BĂRĂSCU DUMITRU - MARIUS ÎNTREPRINDERE FAMILIALĂactive BASSIC EURO TRADE SRLactive BENTEO COM SRLactive BLACKY WINGS SPEED S.R.L.inactive BORTOS G & A S.R.L.active BUCUR V. VASILE-CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+130 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 150 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100