KYBE — See who's really behind any company

Company dossier

REGENCY SRL

ONRC · COMPANY · INCORPORATED 1991-11-05
KYBE ID: RO-J32_1772_1991 · J32/1772/1991 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameREGENCY SRL

ro_onrc

RegistrationJ32/1772/1991

ro_onrc

Statusdissolved

ro_onrc

Incorporated1991-11-05

ro_onrc

Registered addressStr. DEALULUI 38, 2400 Municipiul Sibiu, Sibiu

ro_onrc

Companies at this address

4 total

MINERVA LUX SRLdissolved NERA SOFT SRLliquidation SCUT PAZA PROTECTIE SRL BUCURESTI SUCURSALA SIBIUdissolved

Connections

3 links

Shared operator — likely the same administrator

SCUT PAZA PROTECTIE SRL BUCURESTI SUCURSALA SIBIUShared registered address · 4 share this NERA SOFT SRLShared registered address · 4 share this MINERVA LUX SRLShared registered address · 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
BAIAŞU ION	lichidator judiciar	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100