Key facts
dissolvedTRANSILVROM TRADING COMPANY SA
ro_onrc
J40/10812/1998
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dissolved
ro_onrc
1998-10-23
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Str. VALEA OLTULUI 18, 061975 Bucureşti Sectorul 6, Bucureşti
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Company dossier
TRANSILVROM TRADING COMPANY SA
RISK SCORE16LOW RISK
Companies at this address
10 totalPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| MINCIUNA GHERGHINA | administrator | — | ONRC registry |
| MOLDOVAN ALEXANDRU | administrator | — | ONRC registry |
| STIUBE VIOREL | administrator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 99 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100