Key facts
activeREGAL TELONLINE S.R.L.
ro_onrc
J29/2283/2021
ro_onrc
active
ro_onrc
2021-09-16
ro_onrc
Lăcrămioarelor 15, 107059 Sat Tătărani, Comuna Bărcăneşti, Prahova
ro_onrc
Company dossier
REGAL TELONLINE S.R.L.
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
16 totalARES ROMTEL S.R.L.ATLAS TELEPHONES S.R.L.BETTER TELEPHONES S.R.L.GRAND TOP GSM S.R.L.GREAT TELEPHONES S.R.L.MAGNIFICENT PHONE S.R.L.MAGNIFIC TELONLINE S.R.L.MILLION TELEPHONES S.R.L.ROYAL TELESTAR S.R.L.SPLENDID TELONLINE S.R.L.STAR GSM TELEFON S.R.L.TELEFON TOP GSM S.R.L.TELETRUST ONLINE S.R.L.VODA GRAND GSM S.R.L.WHITE TELEPHONE S.R.L.
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| CUŞAI KARIN-MONICA | lichidator judiciar | — | ONRC registry |
| CUŞAI KARIN MONICA | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 90 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100