DOSSIERS / REGATUL GRĂDINARILOR SRL
← SearchExport PDF
Company dossier

REGATUL GRĂDINARILOR SRL

ONRC · COMPANY · INCORPORATED 2012-09-24
KYBE ID: RO-J52_636_2012 · J52/636/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
REGATUL GRĂDINARILOR SRL
ro_onrc
J52/636/2012
ro_onrc
active
ro_onrc
2012-09-24
ro_onrc
LILIACULUI 194, 87116 Sat Tântava, Comuna Grădinari, Giurgiu
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
RADIAN COMPREST SRLShared officer / director · 2 share thisRADIAN COMPREST SRLShared registered address · 2 share thisQ SIGN ADVERTISING - CONCEPTION & PRODUCTION SRLShared officer / director · 7 share thisALVIRO IMPEX SRLShared officer / director · 7 share thisDORNIC STEFAN MIXT SRLShared officer / director · 7 share thisMOTANUL ROMIMPEX SRLShared officer / director · 7 share thisPROFILINE DECOR SRLShared officer / director · 7 share thisS.M.B. ALL EXPERT CONSULTANCY SRLShared officer / director · 7 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

2 people
NameRoleFromSource
DUŢĂ ŞTEFANadministrator—ONRC registry
UZEA IOANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100