DOSSIERS / REGAL TRANS-COM S.R.L.
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REGAL TRANS-COM S.R.L.

ONRC · COMPANY · INCORPORATED 2020-01-28
KYBE ID: RO-J22_222_2020 · J22/222/2020 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
REGAL TRANS-COM S.R.L.
ro_onrc
J22/222/2020
ro_onrc
active
ro_onrc
2020-01-28
ro_onrc
DEBARCADERULUI 82D, 707317 Sat Valea Adâncă, Comuna Miroslava, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
BORGER CONSTRUCT S.R.L.activeECO-VADRUS S.R.L.activeEXPERTIS SOCIETY S.R.L.activeFLOREA ŞTEFAN-ANDREI ÎNTREPRINDERE INDIVIDUALĂactiveINTERNI NEA MAKRI S.R.L.activeIVIK SYSTEM S.R.L.activeMIV CAFE S.R.L.activeOPTICALLY PROFESSIONAL S.R.L.activePA BAU CONSTRUCT GRUP S.R.L.activePÂNTEA ANCUŢA PERSOANĂ FIZICĂ AUTORIZATĂactivePATRICIA DESIGN TEAM SRLactivePILON DESIGN S.R.L.activeSAFE-ON ELECTRIC S.R.L.activeXBRUN & COMPANY S.R.L.activeXTREME AUTO LINE S.R.L.active

People with significant control

1 people
NameRoleFromSource
GUȚU IGORadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100