DOSSIERS / REGENERGY INTERNATIONAL SRL
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REGENERGY INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2008-10-27
KYBE ID: RO-J40_18268_2008 · J40/18268/2008 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
REGENERGY INTERNATIONAL SRL
ro_onrc
J40/18268/2008
ro_onrc
dissolved
ro_onrc
2008-10-27
ro_onrc
B-dul Mircea Eliade 18, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

17 total
BIOCOMPANY POLIVIDA SRLdissolvedBSH GEOTHERMIE NORD SCSdissolvedDELTA FOX PROPRIETATI SRLdissolvedDELTA PAPAS SRLdissolvedFER.KO SRLdissolvedGAUDIUM PROPRIETATI SRLdissolvedGST STEEL BUKAREST INTERNATIONAL SRLdissolvedINDIA TANGO PROPRIETATI SRLdissolvedINVEST ROMANIA FORUM SRLdissolvedN-TIME RO SRLdissolvedPOLIMEDICAL PROFESSIONAL CENTER SRLdissolvedREGAEINS INTERNATIONAL SRLliquidationREGOTECH INTERNATIONAL SRLliquidationSIERRA GOLF PROPRIETATI SRLdissolvedSOIMII (FERME) SRLdissolvedTELE TWO INVEST SRLdissolved

People with significant control

2 people
NameRoleFromSource
MARKUS KÖßLINGERadministrator—ONRC registry
ROBERT KÖßLINGERadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (REGAEINS INTERNATIONAL SRL · liquidation · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100