DOSSIERS / REGIOSERA SOCIETATE CU RASPUNDERE LIMITATĂ
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Company dossier

REGIOSERA SOCIETATE CU RASPUNDERE LIMITATĂ

ONRC · COMPANY · INCORPORATED 2024-09-12
KYBE ID: RO-J2024021829004 · J2024021829004 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
REGIOSERA SOCIETATE CU RASPUNDERE LIMITATĂ
ro_onrc
J2024021829004
ro_onrc
active
ro_onrc
2024-09-12
ro_onrc
SOCOLA 3, 700186 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LUCA MATEIadministrator—ONRC registry
ASIST CONT SPRLlichidator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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