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Company dossier

TRANSILVANIA CONSTRUCŢII SRL

ONRC · COMPANY · INCORPORATED 2005-03-07
KYBE ID: RO-J31_193_2005 · J31/193/2005 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameTRANSILVANIA CONSTRUCŢII SRL

ro_onrc

RegistrationJ31/193/2005

ro_onrc

Statusdissolved

ro_onrc

Incorporated2005-03-07

ro_onrc

Registered addressB-dul MIHAI VITEAZU 14, 4700 Municipiul Zalău, Sălaj

ro_onrc

Companies at this address

4 total

AUTO TRAIL SRLdissolved CASA JUDETEANA SALAJ A COOPERATIVELOR DE CREDIT "CONCORDIA ROMANA" BANCA POPULARAdissolved POWER INTERNATIONAL SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

AUTO TRAIL SRLShared registered address · 4 share this CASA JUDETEANA SALAJ A COOPERATIVELOR DE CREDIT "CONCORDIA ROMANA" BANCA POPULARAShared registered address · 4 share this POWER INTERNATIONAL SRLShared registered address · 4 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

Name	Role	From	Source
S.C. REDRESARE LICHIDARE IPURL	lichidator judiciar	—	ONRC registry
PUŞCAŞ RODICA	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100