DOSSIERS / REGAEINS INTERNATIONAL SRL
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REGAEINS INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2008-10-27
KYBE ID: RO-J40_18270_2008 · J40/18270/2008 · 1 sources
RISK SCORE39MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

liquidation
REGAEINS INTERNATIONAL SRL
ro_onrc
J40/18270/2008
ro_onrc
liquidation
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 SRLdissolvedREGENERGY INTERNATIONAL SRLdissolvedREGOTECH 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

3 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 (REGOTECH INTERNATIONAL SRL · liquidation · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 39?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
In liquidation
Composite risk score39/100