DOSSIERS / TRANSVAL MOB SA
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Company dossier

TRANSVAL MOB SA

ONRC · COMPANY · INCORPORATED 2006-02-13
KYBE ID: RO-J40_2270_2006 · J40/2270/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TRANSVAL MOB SA
ro_onrc
J40/2270/2006
ro_onrc
dissolved
ro_onrc
2006-02-13
ro_onrc
B-dul HRISTO BOTEV 28, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
GILLES SILBERMANadministrator—ONRC registry
SOCIETATEA CAUVAL INDUSTRIESadministrator—ONRC registry
FILIP STOICAreprezentant al persoanei juridice—ONRC registry
GILLES SILBERMANreprezentant al persoanei juridice—ONRC registry
JOSEPH A.L. GEEBELENreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100