DOSSIERS / 2L REGICON SRL
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2L REGICON SRL

ONRC · COMPANY · INCORPORATED 2007-02-28
KYBE ID: RO-J27_324_2007 · J27/324/2007 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
2L REGICON SRL
ro_onrc
J27/324/2007
ro_onrc
active
ro_onrc
2007-02-28
ro_onrc
Sat Trifeşti, Comuna Trifeşti, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
BOGDANVET SRLactiveCASIEAN IONEL ÎNTREPRINDERE INDIVIDUALĂactiveCOVCARN SRLactiveDARWIN MEDIA BUSINESS SRLactiveDUMINICĂ NADIA VASILICA PFactiveELECTRIC SERVICE COMPANY SRLactiveFLORIADI GROUP SRLactiveGOSMEL COMPROD SRLactiveMOROŞANU ELENA FLORENTINA PFactiveMURARIU GH MARIA PFactiveNICEMOB SRLactiveNICULICI GHEORGHE PFactiveOPREA VASILE - CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactivePATACHI MARINELA PERSOANĂ FIZICĂ AUTORIZATĂactivePETBERA CONSTRUCT SRLactivePETRARIU ELENA-MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂactivePETRARIU IRINA PFactivePOWER CONSTRUCT SRLactivePRO NEWCONSTRUCT SRLactiveRADOMAR SRLactive

+11 more

People with significant control

2 people
NameRoleFromSource
LEVĂRDĂ CONSTANTIN-REMUSadministrator—ONRC registry
LEVĂRDĂ GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100