DOSSIERS / REGEN PRIM SRL
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REGEN PRIM SRL

ONRC · COMPANY · INCORPORATED 2012-04-06
KYBE ID: RO-J12_971_2012 · J12/971/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
REGEN PRIM SRL
ro_onrc
J12/971/2012
ro_onrc
active
ro_onrc
2012-04-06
ro_onrc
STĂRUINŢEI 6, 405300 Municipiul Gherla, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DRĂGAN DORINadministrator—ONRC registry
NEGREA ANAMARIAadministrator—ONRC registry
POP CRISTIAN IOANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100