DOSSIERS / REGO BUSINESS SOLUTIONS SRL
← SearchExport PDF
Company dossier

REGO BUSINESS SOLUTIONS SRL

ONRC · COMPANY · INCORPORATED 2014-07-18
KYBE ID: RO-J2014008558401 · J2014008558401 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
REGO BUSINESS SOLUTIONS SRL
ro_onrc
J2014008558401
ro_onrc
active
ro_onrc
2014-07-18
ro_onrc
CETĂŢUIA 1, 60833 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ADVERTISING INTERMEDIARI SRLactiveAMADINI STORE SRLactiveAMBROZIE CORPORATE S.R.L.activeAMZA MARIA-LILIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveARIA ACCOMMODATION S.R.L.activeARY AND GRATY INVEST S.R.L.activeAUTO DINAMIC SHOP & TRANS S.R.L.activeAVL DIAMOND PROD S.R.L.activeBALACIU FLORIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCAR CREW S.R.L.activeCOJOACĂ ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSTANTIN LAURA PERSOANĂ FIZICĂ AUTORIZATĂactiveCROMATIC SPACE SERV S.R.L.activeCRON ART BUSINESS S.R.L.activeDAILY CONTENT PRODUCTION S.R.L.activeDANY-PATRIK SHOP SRLactiveD & C FASHION TATTOO SRLactiveDELTA GOTIC SERV S.R.L.activeDRAGOMIR CRISTINA-MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveEFICIENT CRIS CONSTRUCT S.R.L.active

+35 more

People with significant control

1 people
NameRoleFromSource
POPESCU CONSTANTIN-MIHAIadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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