DOSSIERS / REGII GALACTICI-IMPEX SRL
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REGII GALACTICI-IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-08-01
KYBE ID: RO-J04_1254_1994 · J04/1254/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
REGII GALACTICI-IMPEX SRL
ro_onrc
J04/1254/1994
ro_onrc
active
ro_onrc
1994-08-01
ro_onrc
Str. VIOLETELOR, 5500 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BURLACU I.GHEORGHEadministrator—ONRC registry
FRANCU I.ADRIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100