DOSSIERS / REGATA COM SRL BUCUREŞTI-FILIALA ARAD
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Company dossier

REGATA COM SRL BUCUREŞTI-FILIALA ARAD

ONRC · COMPANY · INCORPORATED 2000-11-29
KYBE ID: RO-J02_646_2000 · J02/646/2000 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
REGATA COM SRL BUCUREŞTI-FILIALA ARAD
ro_onrc
J02/646/2000
ro_onrc
active
ro_onrc
2000-11-29
ro_onrc
AUREL VLAICU FN, Municipiul Arad, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SABĂU CORNELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100