DOSSIERS / REGGERA UNION S.R.L.-D.
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REGGERA UNION S.R.L.-D.

ONRC · COMPANY · INCORPORATED 2017-11-03
KYBE ID: RO-J13_3629_2017 · J13/3629/2017 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
REGGERA UNION S.R.L.-D.
ro_onrc
J13/3629/2017
ro_onrc
dissolved
ro_onrc
2017-11-03
ro_onrc
CONSTANŢEI, 905500 Municipiul Mangalia, Constanţa
ro_onrc

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADSLIVER MAFRA SOCIETY SRLactiveAURA DESIGN SRLdissolvedAUTOGAT CONTAINER S.R.L.dissolvedBG STRATEGY S.R.L.activeBUBUART BEAUTY SALON S.R.L.activeCALLATIS MEDICAL SERVICE S.R.L.activeCARPATHIAN LOGISTICS S.R.L.activeCIUPITU ADRIANA-MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCRIS SWEETS BAKERY SRLdissolvedCU PLĂCERE SRLactiveDAVIS SHIPYARD SRLdissolvedDIACONU IONELA ÎNTREPRINDERE INDIVIDUALĂdissolvedDIAMOND TELECOM SRLactiveDINASTY PRO VSF SRLactiveDRĂGAN ANGELA ÎNTREPRINDERE INDIVIDUALĂdissolvedDULĂU P. MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveEMPRESA MANAGEMENT SRLdissolvedERICGRAIN SRLdissolvedFLORALEX CORNER S.R.L.activeFOR YOU NRV S.R.L.inactive

+32 more

Connections

5 links
Shared operator — likely the same administrator
AVA CONSTRUCTII AMENAJARI S.R.L.Shared officer / director · 6 share thisLUKAS LORENA IOVAN S.R.L.Shared officer / director · 6 share thisEDY-DAVID SOLID CONSTRUCT S.R.L.Shared officer / director · 6 share thisSPERANŢA FLORION SRLShared officer / director · 6 share thisTAKELECTRO AUTO SERVICE S.R.L.Shared officer / director · 6 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

1 people
NameRoleFromSource
TACHE IONUȚadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100