KYBE — See who's really behind any company

Company dossier

TRANSILVA MD S.R.L.

ONRC · COMPANY · INCORPORATED 2018-01-23
KYBE ID: RO-J8_155_2018 · J8/155/2018 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameTRANSILVA MD S.R.L.

ro_onrc

RegistrationJ8/155/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-01-23

ro_onrc

Registered addressJUPITER FN, 500360 Municipiul Braşov, Braşov

ro_onrc

Companies at this address

4 total

EMAROX LIBRA SRLactive HAPPY TABLE S.R.L.active PHONE STORE DISTRIBUTION S.R.L.dissolved

Connections

4 links

Shared operator — likely the same administrator

VVV GLOBAL MARKET SRLShared officer / director · 2 share this HAPPY TABLE S.R.L.Shared registered address · 4 share this PHONE STORE DISTRIBUTION S.R.L.Shared registered address · 4 share this EMAROX LIBRA SRLShared registered address · 4 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

1 people

Name	Role	From	Source
MAIOR DORIN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100