DOSSIERS / REGIANA IMPEX SRL
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Company dossier

REGIANA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-04-20
KYBE ID: RO-J16_867_1994 · J16/867/1994 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
REGIANA IMPEX SRL
ro_onrc
J16/867/1994
ro_onrc
active
ro_onrc
1994-04-20
ro_onrc
Com. OSTROVENI, 1182 Sat Ostroveni, Comuna Ostroveni, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANOVIO IMPEX SRLactiveCOMP FLORYNELL SRLactiveDASPIN COMIMPEX SRLactiveDEDEEA IMPEX SRLactiveECAVIC IMPEX SRLactiveFATUM TRADING SRLactiveFEDERALCOOP DOLJ - CONSUMCOOP FILIALA OSTROVENIactiveG.D. IDENTIC SRLactiveG.I.M.A TRADE SRL BUCURESTI SUCURSALA OSTROVENIactiveIACOBITA COM SRLactiveILILEX SRLactiveIRIMIA ET. COMP. SNCactiveLA CHIRCHILAN COM SRLactiveNAVIDA COM SRLactiveOSTROCOR COM SRLactiveOSTROV IMPEX SRLactivePOMONA COM SRLactivePRODPRES SRLactiveSICOMA SRLactiveSTILPAN COM SRLactive

+3 more

People with significant control

2 people
NameRoleFromSource
ŢÎRCOMNICU CRISTIANadministrator—ONRC registry
CII NIŢĂ MINELlichidator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100