DOSSIERS / REGALIS IMPEX SRL
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REGALIS IMPEX SRL

ONRC · COMPANY · INCORPORATED 1996-01-31
KYBE ID: RO-J05_189_1996 · J05/189/1996 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
REGALIS IMPEX SRL
ro_onrc
J05/189/1996
ro_onrc
active
ro_onrc
1996-01-31
ro_onrc
ALEEA ONISIFOR GHIBU 16, 3700 Municipiul Oradea, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
COPIL FLORIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100