DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "REGA-TEHNO-GRUP"
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Company dossier

Societatea cu Răspundere Limitată "REGA-TEHNO-GRUP"

MD · COMPANY · INCORPORATED 2014-07-17
KYBE ID: MD-1014600023742 · 1014600023742 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 2InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "REGA-TEHNO-GRUP"
md_companies
1014600023742
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2014-07-17
md_companies
2018-09-17
md_companies
MD-3701, STRĂȘENI, mun. Strășeni, Mihai Eminescu, 14
md_companies

Connections

20 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "WILL 5ITY"Shared officer / director · 2 share thisSocietatea cu Răspundere Limitată "EUROSTIL PLUS"Shared officer / director · 10 share thisLana Immobilien GmbHShared officer / director · 10 share thisLewon Lazarew Kunst GmbHShared officer / director · 10 share thisÎntreprinderea Individuală "BUDU TATIANA"Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "VATRA DUMEȘTILOR"Shared officer / director · 10 share thisBRAINTREE HOLDINGS LIMITEDShared officer / director · 10 share thisÎntreprinderea Mixtă "MUMTAZ-EXIM" S.R.L.Shared officer / director · 10 share thisSocietatea Comercială "BIZIM DALGAMIZ" S.R.L.Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "VICTAT PRIM"Shared officer / director · 10 share thisWINE INTERNATIONAL PROJECT SRLShared officer / director · 11 share thisBANATIT GROUP SRLShared officer / director · 11 share thisSocietatea cu Răspundere Limitată "REVCONS"Shared officer / director · 11 share thisTECHNICOMShared officer / director · 11 share thisCAFRO COMPANY SRLShared officer / director · 11 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.

Showing 15 of 20 — full graph via /v1/entities/MD-1014600023742/network.

People with significant control

4 people
NameRoleFromSource
BALTAGA ROMANadministrator—MD registry
BALTAGA ROMANfounder—MD registry
REVENCO SERGIUfounder—MD registry
⚠ LAZAREVA ELENAlichidator—MD registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAZAREVA ELENA (officer) matches PEP Jeļena Lazareva — deputy of Saeima, Latvia. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off