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Company dossier

REGHEVAL SRL

ONRC · COMPANY · INCORPORATED 2005-11-03
KYBE ID: RO-J40_18476_2005 · J40/18476/2005 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

inactive

Legal nameREGHEVAL SRL

ro_onrc

RegistrationJ40/18476/2005

ro_onrc

Statusinactive

ro_onrc

Incorporated2005-11-03

ro_onrc

Registered addressSos. Pantelimon 258, Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ART GRAPHIC PRINT SRLdissolved CATMA - CONSULT SRLinactive CAVE & EVAC SRLdissolved COCORA CONSTRUCT SRLinactive ECONET AUTO SRLdissolved ELECTRONEOTECH SRLdissolved ENJOY ART SRLliquidation GECOS VISION SRLdissolved GIESSE ORIGINAL SRLinactive MELISA DECOR SRLdissolved NAMS EUROPE ROMANIA SRLdissolved NOEZIS PSY SRLliquidation PRIMA CLEAN EXPERT SRLdissolved PROCREDIT BANK SA BUCURESTI SUCURSALA PANTELIMONdissolved ROMDESIMED SRLdissolved SIMBOL DESIGN SRLactive SORADY PROJECT SRLinactive STARTEAM LOGISTIC SRLdissolved SUGAR CLUB SRLdissolved SUGAR LOUNGE SRLdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100