DOSSIERS / REGAL OIL & GAS SRL
← SearchExport PDF
Company dossier

REGAL OIL & GAS SRL

ONRC · COMPANY · INCORPORATED 2011-07-29
KYBE ID: RO-J35_1756_2011 · J35/1756/2011 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
REGAL OIL & GAS SRL
ro_onrc
J35/1756/2011
ro_onrc
active
ro_onrc
2011-07-29
ro_onrc
Spl. NICOLAE TITULESCU 8, 300169 Municipiul Timişoara, Timiş
ro_onrc

Connections

16 links
Shared operator — likely the same administrator
LEGODEPO SRLShared registered address · 4 share thisPROSPECTIUNI SAShared officer / director · 4 share thisWEST AFRICA INVESTMENTS S.R.L.Shared officer / director · 4 share thisBRENT OIL CO SRLShared officer / director · 4 share thisTENDER SAShared registered address · 4 share thisFARM PREMIX SRLShared registered address · 4 share thisLEADERS FINANCE SRLShared officer / director · 11 share thisCONTINENTAL GREEN CONSULTING SRLShared officer / director · 11 share thisNICU & ALIN IMPEX SRLShared officer / director · 11 share thisROLA SRLShared officer / director · 11 share thisINFINIT ENERGY SRLShared officer / director · 11 share thisEXPERT STORAGE SRLShared officer / director · 11 share thisPARK MODOŞ SRLShared officer / director · 11 share thisCARBOX ENTERPRISES SRLShared officer / director · 11 share thisREAL PROPERTY SRLShared officer / director · 11 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.

Showing 15 of 16 — full graph via /v1/entities/RO-J35_1756_2011/network.

People with significant control

6 people
NameRoleFromSource
DIMITROFF THOMAS JAMESadministrator—ONRC registry
EASTMORE MANAGEMENT LLCadministrator—ONRC registry
FĂRCUŢ NICU ALINadministrator—ONRC registry
KESSLER ALANadministrator—ONRC registry
TENDER NICOLETA DANIELAadministrator—ONRC registry
SZABO SASHA M.reprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100