KYBE — See who's really behind any company

Company dossier

REZON SRL

ONRC · COMPANY · INCORPORATED 1992-10-30
KYBE ID: RO-J04_2588_1992 · J04/2588/1992 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameREZON SRL

ro_onrc

RegistrationJ04/2588/1992

ro_onrc

Statusdissolved

ro_onrc

Incorporated1992-10-30

ro_onrc

Registered addressStr. PETRU RARES 9, 5500 Municipiul Bacău, Bacău

ro_onrc

Companies at this address

4 total

MAURUS IMPEX SRLdissolved PROBIS IMPEX SRLdissolved TUREXIM SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

MAURUS IMPEX SRLShared registered address · 4 share this TUREXIM SRLShared registered address · 4 share this PROBIS IMPEX SRLShared registered address · 4 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
⚠ POPESCU GH. GHEORGHE	administrator	—	ONRC registry

Risk signals

1 matched

medium

Politically exposed person (PEP)

POPESCU GH. GHEORGHE (officer) matches PEP George Popescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100