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Company dossier

TRANSILVANIA IMAGISTICA S.A.

ONRC · COMPANY · INCORPORATED 2019-04-03
KYBE ID: RO-J5_1112_2019 · J5/1112/2019 · 1 sources

RISK SCORE44MEDIUM RISK

Overview People Connections 8 Risk signals 3 Sources

Key facts

dissolved

Legal nameTRANSILVANIA IMAGISTICA S.A.

ro_onrc

RegistrationJ5/1112/2019

ro_onrc

Statusdissolved

ro_onrc

Incorporated2019-04-03

ro_onrc

Registered addressEPISCOP ROMAN CIOROGARIU 9, 410017 Municipiul Oradea, Bihor

ro_onrc

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

TRANSILVANIA IMAGISTICA SAro_onrc · J40/1960/2011 · dissolved

Companies at this address

353 total

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

AFC RENEWABLE ENERGY SOCIETATE CU RASPUNDERE LIMITATĂactive AFV INDICATOARE TABLE S.R.L.active AGRO-SZABO S.R.L.dissolved AITVARAS EXPRESS TRANSPORT S.R.L.active ALBAY ENERGY SOLUTIONS SOCIETATE CU RASPUNDERE LIMITATĂactive ALGENT S.R.L.active ALPENWELD GROUP SERVICE SOCIETATE CU RASPUNDERE LIMITATĂliquidation AMPLICON S.R.L.active APOLLONIA WEBMEDIA S.R.L.active A. RES TERTIUS S.R.L.active ARMIN TRANSPORT S.R.L.active ARTEMIS PIXEL S.R.L.active AS RECONSTRUCTION S.R.L.dissolved ATAVIATIONSALES S.R.L.active ATHOSDIX CONSTRUCT S.R.L.active ATILIA 2015 SRLdissolved AT SOLUTION ROM S.R.L.active AUTO SECCORODY PARTS S.R.L.active AVIATION SALES INTERNATIONAL S.R.L.active AVM INTERNATIONAL S.R.L.dissolved

+333 more

Connections

8 links

Shared operator — likely the same administrator

TRANSILVANIA IMAGISTICA SAShared officer / director · 4 share this GENESYS MEDICAL CLINIC SRLShared officer / director · 4 share this TRIAMED SRLShared officer / director · 4 share this SPITALUL PELICAN CLUJ SAShared officer / director · 6 share this PARC ŞTIINŢIFIC ŞI TEHNOLOGIC BIHOR S.R.L.Shared officer / director · 6 share this REPOEXPERT SRLShared officer / director · 6 share this POPESCU 121 PRESTCONT SCSShared officer / director · 6 share this JOLINEL IMPORT EXPORT SRLShared officer / director · 6 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

Name	Role	From	Source
GUŞET GRIGORIE - CONSTANTIN	administrator	—	ONRC registry
POPESCU VERONICA-RENATE	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 353 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

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

Risk journey — why 44?

3 signals

+22

Mass-registration address

+15

Phoenix predecessor

Shared-director cluster

Composite risk score44/100