DOSSIERS / TRANSILVIA CONSTRUCT INVEST SRL
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Company dossier

TRANSILVIA CONSTRUCT INVEST SRL

ONRC · COMPANY · INCORPORATED 2007-08-15
KYBE ID: RO-J40_15478_2007 · J40/15478/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
TRANSILVIA CONSTRUCT INVEST SRL
ro_onrc
J40/15478/2007
ro_onrc
active
ro_onrc
2007-08-15
ro_onrc
ALEXANDRINA 19, 11441 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

14 links
Shared operator — likely the same administrator
MOLDOVEANU M. MIHAI PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisCLARITECH S.R.L.Shared registered address · 7 share thisIPP CONSULTING UNIT SRLShared registered address · 7 share thisSYNERGIA GLOBAL INVEST SRLShared registered address · 7 share thisCEOM ROMANIA SRLShared registered address · 7 share thisVIC CONSTRUCT SRLShared registered address · 7 share thisCSDShared officer / director · 9 share thisIMMO FDS BOShared officer / director · 9 share thisOFFICE ECULLYShared officer / director · 9 share thisSCI LA FUMELOISEShared officer / director · 9 share thisSYNERGIA GLOBAL INVEST SRLShared officer / director · 9 share thisIMMO FDS SEYShared officer / director · 9 share thisSCI LA CASCADEShared officer / director · 9 share thisFRANCUL GLOBAL INVEST SRLShared officer / director · 9 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

1 people
NameRoleFromSource
YVRAI FRANCKadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100