DOSSIERS / REGSAN SRL
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Company dossier

REGSAN SRL

ONRC · COMPANY · INCORPORATED 2005-10-12
KYBE ID: RO-J36_570_2005 · J36/570/2005 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
REGSAN SRL
ro_onrc
J36/570/2005
ro_onrc
dissolved
ro_onrc
2005-10-12
ro_onrc
Str. VITICULTURII 2, 820180 Municipiul Tulcea, Tulcea
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
PARADOX SRLShared officer / director · 8 share thisTICU SRLShared officer / director · 8 share thisBUSINESS ACCOUNTS DIVISION SRLShared officer / director · 8 share thisLANIUS SAShared officer / director · 8 share thisREG MOLD SRLShared officer / director · 8 share thisDANEXIM PRODCOM SRLShared officer / director · 8 share thisVLAD MAR COMPANY SRLShared officer / director · 8 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
NameRoleFromSource
CĂLIN DĂNUŢadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100