DOSSIERS / REGATTA COMERCIAL SRL
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Company dossier

REGATTA COMERCIAL SRL

ONRC · COMPANY · INCORPORATED 2006-08-22
KYBE ID: RO-J40_13512_2006 · J40/13512/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
REGATTA COMERCIAL SRL
ro_onrc
J40/13512/2006
ro_onrc
active
ro_onrc
2006-08-22
ro_onrc
B-dul Iancu de Hunedoara 6, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MERLA INAadministrator special—ONRC registry
ARTEMIS LEGAL INSOLVENCY SPRLlichidator judiciar—ONRC registry
DIANA RADULESCUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100