DOSSIERS / REGYON SERVCOM SRL
← SearchExport PDF
Company dossier

REGYON SERVCOM SRL

ONRC · COMPANY · INCORPORATED 1997-12-18
KYBE ID: RO-J12_2297_1997 · J12/2297/1997 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
REGYON SERVCOM SRL
ro_onrc
J12/2297/1997
ro_onrc
dissolved
ro_onrc
1997-12-18
ro_onrc
Aleea TOMIS 18, 4650 Municipiul Dej, Cluj
ro_onrc

Connections

14 links
Shared operator — likely the same administrator
GAMAVEST IMPEX SRLShared officer / director · 8 share thisELMECHIM SRLShared registered address · 8 share thisCAMBEROLA PRODCOM SRLShared officer / director · 8 share thisALEX AUTOCOM SRLShared officer / director · 8 share thisALIZOLA SRLShared registered address · 8 share thisSTOICESCU NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisSIMOMAR SRLShared registered address · 8 share thisMIRCEA TRANS INTERNATIONAL SRLShared officer / director · 8 share thisMODADERM IMPEX SRLShared officer / director · 8 share thisGIRO SRLShared officer / director · 8 share thisPOPAS ANCUTA COM SRLShared registered address · 8 share thisBUDUSAN IOAN AFShared registered address · 8 share thisPRUNEAN LENUTA AFShared registered address · 8 share thisUNILOGATEL SRLShared officer / director · 8 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

2 people
NameRoleFromSource
BUDUSAN IOANadministrator—ONRC registry
BUDUSAN REGHINAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100