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Company dossier

L.G.V. REGAL SRL

ONRC · COMPANY · INCORPORATED 2005-06-06
KYBE ID: RO-J27_921_2005 · J27/921/2005 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameL.G.V. REGAL SRL

ro_onrc

RegistrationJ27/921/2005

ro_onrc

Statusdissolved

ro_onrc

Incorporated2005-06-06

ro_onrc

Registered address5612 Sat Săvineşti, Comuna Poiana Teiului, Neamţ

ro_onrc

Companies at this address

9 total

DALESY COMPANY SRLdissolved JBANCA IOACHIM PFdissolved LASCAN EMION SNCdissolved SCRIPCARU DUMITRU AFdissolved SCRIPCARU MIHAI AFdissolved SCRIPCARU MIHAI AFdissolved TOMESCU SOFIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved TRANS ROCAT SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

ANTONOCOR SRLShared officer / director · 4 share this CAMARAD TEAM DUO S.R.L.Shared officer / director · 4 share this COGABO S.R.L.Shared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
GAFIŢA GABRIELA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100