DOSSIERS / REB-GLOBAL INVEST SRL
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Company dossier

REB-GLOBAL INVEST SRL

ONRC · COMPANY · INCORPORATED 2017-09-18
KYBE ID: RO-J2017015980401 · J2017015980401 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
REB-GLOBAL INVEST SRL
ro_onrc
J2017015980401
ro_onrc
active
ro_onrc
2017-09-18
ro_onrc
Podul Înalt 2, 730232 Municipiul Vaslui, Vaslui
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STANCIU PAULadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100