DOSSIERS / TRANSILVANIA RAVEN SRL
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Company dossier

TRANSILVANIA RAVEN SRL

ONRC · COMPANY · INCORPORATED 2012-02-10
KYBE ID: RO-J31_41_2012 · J31/41/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TRANSILVANIA RAVEN SRL
ro_onrc
J31/41/2012
ro_onrc
dissolved
ro_onrc
2012-02-10
ro_onrc
MIHAI VITEAZU 33, 450099 Municipiul Zalău, Sălaj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PĂUN ADRIAN-CRISTIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100