DOSSIERS / REGAL CONSTRUCT SRL
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REGAL CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2008-06-05
KYBE ID: RO-J24_1084_2008 · J24/1084/2008 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
REGAL CONSTRUCT SRL
ro_onrc
J24/1084/2008
ro_onrc
dissolved
ro_onrc
2008-06-05
ro_onrc
Str. DEALUL CETĂŢII 5A, Municipiul Sighetu Marmaţiei, Maramureş
ro_onrc

People with significant control

3 people
NameRoleFromSource
COVACI-POP PETRUadministrator—ONRC registry
C.I.I. POP CLAUDIA-MARIAlichidator—ONRC registry
POP CLAUDIA MARIAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 172 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOR.CONSTRUCT SRL · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100