DOSSIERS / REGAL CONSTRUCT SRL
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REGAL CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2005-12-29
KYBE ID: RO-J23_2345_2005 · J23/2345/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
REGAL CONSTRUCT SRL
ro_onrc
J23/2345/2005
ro_onrc
active
ro_onrc
2005-12-29
ro_onrc
Str. FLORILOR 147, 077165 Sat Snagov, Comuna Snagov, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DUMITRU ŞTEFANadministrator—ONRC registry
EURO INSOL SPRLlichidator—ONRC registry
MUNTEANU NICOLETAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 189 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100