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Company dossier

REGIWAY S.R.L.

ONRC · COMPANY · INCORPORATED 2018-12-07
KYBE ID: RO-J40_17530_2018 · J40/17530/2018 · 1 sources

RISK SCORE44MEDIUM RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

active

Legal nameREGIWAY S.R.L.

ro_onrc

RegistrationJ40/17530/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-12-07

ro_onrc

Registered addressAVIONULUI 26, 14336 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Companies at this address

799 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

26BYU82 REPAIRS S.R.L.active 888 MARVEII PRINT SRLactive A4TM EXHIBITION S.R.L.active AARAR FARED INTERNATIONAL S.R.L.active ABACUS FLEET LOGISTICS S.R.L.dissolved ABC PARTS S.R.L.active ACCO TEAM ADVISORS S.R.L.dissolved ACED CONSTRUCTOR & DEVELOPER SRLdissolved ACHROSOFT S.R.L.active ACNDIPITY SRLdissolved ACN GENERAL CONTRACTOR SRLactive ACQUISITIONS SERVICES BOUTIQUE S.R.L.dissolved ACTIV PROMO NET S.R.L.dissolved ACTUAL ACQUISITIONS BUSINESS S.R.L.dissolved ADAPTIVEBEE SRLdissolved ADAUGA IN COS S.R.L.dissolved ADB COMPTA SRLactive ADPHORIA S.R.L.active ADY & CRIS - TRANS INTERNATIONAL SRLactive AENSYCO TECHNOLOGY S.R.L.active

+779 more

Connections

4 links

Shared operator — likely the same administrator

BONITA STYLE S.R.L.Shared officer / director · 5 share this TRANSALCUNI INTERNATIONAL S.R.L.Shared officer / director · 5 share this REGIWAY SRLShared officer / director · 5 share this TRANSALCUNI INTERNATIONAL S.R.L.Shared officer / director · 5 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
SOLOVEI OFELIA NICOLETA	administrator	—	ONRC registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 799 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (REGIWAY SRL · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals

+22

Mass-registration address

+15

Phoenix predecessor

Shared-director cluster

Composite risk score44/100