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REBE SARA IMPEX SRL

ONRC · COMPANY · INCORPORATED 2016-10-13
KYBE ID: RO-J22_2244_2016 · J22/2244/2016 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
REBE SARA IMPEX SRL
ro_onrc
J22/2244/2016
ro_onrc
active
ro_onrc
2016-10-13
ro_onrc
Petre Ţuţea 19, 700731 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AGNESSIA WEDDING SRLactiveARHIPOINT STUDIO S.R.L.activeARHITONE SRLactiveCHILABOC IRINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCODRIN VIZUAL S.R.L.activeCRISSWIM S.R.L.activeDAVID C. ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveDIAMOND DEVELOPERS GROUP S.R.L.activeGEO OCT S.R.L.activeGMP-IMOBIL S.R.L.activeINTERMOB TRANS SRLactiveKARUNA LIFE SRLactiveK.T.Y. TRANSPORT S.R.L.activeLUCIAN CONSULT S.R.L.activeMAIVENIM S.R.L.activeM&S ART ATELIER S.R.L.activeNECOS CARN SRLactivePOPA CLAUDIU-EUGEN PERSOANĂ FIZICĂ AUTORIZATĂactivePOPA DANA CAMELIA PERSOANĂ FIZICĂ AUTORIZATĂactiveSTUDIO ARHITONE S.R.L.active

+2 more

People with significant control

1 people
NameRoleFromSource
SCARLAT IOANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100