DOSSIERS / REGELE OLDING SRL
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REGELE OLDING SRL

ONRC · COMPANY · INCORPORATED 2011-12-14
KYBE ID: RO-J01_859_2011 · J01/859/2011 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
REGELE OLDING SRL
ro_onrc
J01/859/2011
ro_onrc
dissolved
ro_onrc
2011-12-14
ro_onrc
Str. GORUNULUI 27, 510183 Municipiul Alba Iulia, Alba
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
ANETT 1968 INTERNATIONAL SRLShared registered address · 2 share thisACTIVE BROKER S.R.L.Shared officer / director · 11 share thisARRAVUGLIA S.R.L.Shared officer / director · 11 share thisITALY REZIDENTIAL DEVELOPMENT SRLShared officer / director · 11 share thisVIGIAN FINANCE SRLShared officer / director · 11 share thisMĂTASEA CISNĂDIE S.R.L.Shared officer / director · 11 share thisMATEX SA DEVAShared officer / director · 11 share thisAMIRRI FINANCE SRLShared officer / director · 11 share thisALTANA GROUP S.R.L.Shared officer / director · 11 share thisINSUM INVESTING S.A.Shared officer / director · 11 share thisTOP COTTON GROUP S.R.L.Shared 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.

People with significant control

3 people
NameRoleFromSource
SUMA ANGELOadministrator—ONRC registry
CII RAȚIU ELISABETAlichidator—ONRC registry
RAȚIU ELISABETAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100