DOSSIERS / TRANSILVANIA IMAGISTICA SA
← SearchExport PDF
Company dossier

TRANSILVANIA IMAGISTICA SA

ONRC · COMPANY · INCORPORATED 2011-02-22
KYBE ID: RO-J40_1960_2011 · J40/1960/2011 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
TRANSILVANIA IMAGISTICA SA
ro_onrc
J40/1960/2011
ro_onrc
dissolved
ro_onrc
2011-02-22
ro_onrc
Şos. BUCUREŞTI - PLOIEŞTI 43, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

15 links
Shared operator — likely the same administrator
RENT-A-MED SRLShared registered address · 2 share thisTRANSILVANIA IMAGISTICA S.A.Shared officer / director · 4 share thisTRIAMED SRLShared officer / director · 4 share thisGENESYS MEDICAL CLINIC SRLShared officer / director · 4 share thisBDO AUDITORS & ACCOUNTANTS SRLShared officer / director · 12 share thisDRUMSERV SAShared officer / director · 12 share thisUNTOLD UNIVERSE S.A.Shared officer / director · 12 share thisCESAL SAShared officer / director · 12 share thisSOLEL HOLDING SAShared officer / director · 12 share thisAROBS TRANSILVANIA SOFTWARE S.A.Shared officer / director · 12 share thisPROMELEK XXI S.A.Shared officer / director · 12 share thisCCA CONSULTING SRLShared officer / director · 12 share thisTERAPIA SAShared officer / director · 12 share thisDBI GLOBAL SUPPLY CHAIN ROMANIA S.R.L.Shared officer / director · 12 share thisEUROPEAN LEASING GROUP IFN SAShared officer / director · 12 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
NameRoleFromSource
GUŞET GRIGORIE - CONSTANTINadministrator—ONRC registry
APOSTOL DAN GABRIELreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRANSILVANIA IMAGISTICA S.A. · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100