Key facts
activeTRANSILVANIA IN BUCATE S.R.L.
ro_onrc
J40/7181/2020
ro_onrc
active
ro_onrc
2020-06-30
ro_onrc
AMINTIRII 50, Bucureşti Sectorul 1, Bucureşti
ro_onrc
Company dossier
TRANSILVANIA IN BUCATE S.R.L.
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
13 totalELITE MARTECH SRLEL NIDO PROJECT SRLIRINA PENEA TRUST S.R.L.MARINESCU CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂNEBULA EVENTS S.R.L.ONE NEW EXPERIENCE S.R.L.POPESCU CĂTĂLIN-VLADUŢ PERSOANĂ FIZICĂ AUTORIZATĂQUANTUM - EXCHANGE OFFICE SRLRHR SERVICES REAL ESTATE & ADMINISTRATION SRLŞERBAN I. IOANA PERSOANĂ FIZICĂ AUTORIZATĂVETFULL S.R.L.WEBTOCLICK SERVICES S.R.L.
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| SECĂREANU LUCIAN DANIEL | administrator | — | ONRC registry |
| ȘERBAN IOANA | administrator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 49 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100