DOSSIERS / TRANSILVANIA WORLD SERVICE SRL
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Company dossier

TRANSILVANIA WORLD SERVICE SRL

ONRC · COMPANY · INCORPORATED 2014-05-09
KYBE ID: RO-J40_5544_2014 · J40/5544/2014 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
TRANSILVANIA WORLD SERVICE SRL
ro_onrc
J40/5544/2014
ro_onrc
dissolved
ro_onrc
2014-05-09
ro_onrc
APUSULUI 27, 62279 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

135 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABG THERMOSYSTEMS SRLdissolvedADMIRAL MEDIA SRLdissolvedA FLUFFY CLOUD SRLactiveAGER TRANS LOGISTIC SRLactiveALMUSBEN PRIM SRLdissolvedANDREI & DENISA BUSINESS SRLactiveARH ADVANTAGE SRLdissolvedARTEX STYLE CONF SRLactiveASA PRO BIZ SRLdissolvedASTARO BUSINESS SRLdissolvedASTORIA BALLROOM PARTY SRLactiveASULLO AGENCY S.R.L.-D.dissolvedATIS EUROPE BUSINESS SRLdissolvedATOROS CONSULTING SRLactiveATSID COMSERV SRLdissolvedAVAIA FINANCE CONSULTING SRLdissolvedBAMAS MOBILIER SRLdissolvedBAND CONTACT ENTERTAINMENT AGENCY SRLactiveBELGICA CIOCOLATA SRLactiveBIG BUSINESS INVESTMENT SRLdissolved

+115 more

Connections

9 links
Shared operator — likely the same administrator
EST SERVICE TRADE SRLShared officer / director · 5 share thisALSA ROMINVEST IMPORT EXPORT SRLShared officer / director · 5 share thisAARON INVEST CONSTRUCT SRLShared officer / director · 5 share thisLUMAK SK s.r.o.Shared officer / director · 5 share thisATIS EUROPE BUSINESS SRLShared officer / director · 7 share thisSITA EUROPE PARTNERS SRLShared officer / director · 7 share thisBLUE MOUNTAIN INVEST HOLDING SRLShared officer / director · 7 share thisATIS EUROPE BUSINESS SRLShared officer / director · 7 share thisLOA-BUILDING SRLShared officer / director · 7 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
LANSSENS LUDOVIC CARLOSadministrator—ONRC registry
SENGIER THIERRY MARC JULIENadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 135 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100