DOSSIERS / REGENERSIS(BUCHAREST) SRL
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REGENERSIS(BUCHAREST) SRL

ONRC · COMPANY · INCORPORATED 2002-11-27
KYBE ID: RO-J40_12052_2002 · J40/12052/2002 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
REGENERSIS(BUCHAREST) SRL
ro_onrc
J40/12052/2002
ro_onrc
dissolved
ro_onrc
2002-11-27
ro_onrc
B-dul TIMIŞOARA 92F, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
REFURBISHMENT BUCHAREST SRLShared officer / director · 3 share thisALDOSER MANUFACTURER SRLShared officer / director · 3 share thisREFURBISHMENT BUCHAREST SRLShared officer / director · 3 share thisCTDI DO BRASIL LTDAShared officer / director · 4 share thisRegenersis Service GmbHShared officer / director · 7 share thisCTDI ROMANIA S.R.L.Shared officer / director · 7 share thisCTDI Schloss Holte GmbHShared officer / director · 7 share thisCTDI Soemmerda GmbHShared officer / director · 7 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

4 people
NameRoleFromSource
CĂPĂŢÎNĂ ALEXANDRU-REMUSadministrator—ONRC registry
CHRISTOPHER HOWEadministrator—ONRC registry
GERALD JOSEPH PARSONSadministrator—ONRC registry
LEO DAVID PARSONSadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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