DOSSIERS / REGULA GMBH
← SearchExport PDF
Company dossier

REGULA GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB54969 · R3306_HRB54969 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
REGULA GmbH
de
R3306_HRB54969
de
active
de

Connections

7 links
Shared operator — likely the same administrator
BLUE TEAM SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisLELUMPOLELUM SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share this"GEKO" MACIEJ ŁAZOWSKI SPÓŁKA JAWNAShared officer / director · 4 share thisReguzert GmbHShared officer / director · 5 share thisRegudat GmbHShared officer / director · 5 share thisR-Group Holding GmbHShared officer / director · 5 share thisDIAR Armaturen GmbHShared officer / director · 5 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
Jens GrönkeAuthorized representative—Germany registry
Adam Kopecofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100