DOSSIERS / ABEL & REBECA S.R.L.
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ABEL & REBECA S.R.L.

ONRC · COMPANY · INCORPORATED 2021-08-09
KYBE ID: RO-J2_1420_2021 · J2/1420/2021 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ABEL & REBECA S.R.L.
ro_onrc
J2/1420/2021
ro_onrc
active
ro_onrc
2021-08-09
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BELOTINŢ 140, 317086 Sat Belotinţ, Comuna Conop, Arad
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
A.B.S.PRODUCTION SRLShared officer / director · 10 share thisBIANCA CASA DE SCHIMB VALUTAR SRLShared officer / director · 10 share thisMEGA DUMI SRLShared officer / director · 10 share thisDAMF SRLShared officer / director · 10 share thisPRIETENIA COOPERATIVA DE CREDIT REGHINShared officer / director · 10 share thisSTUDIOUL DE INREGISTRARE DUMITRU FARCAS SRLShared officer / director · 10 share thisPROD COM IMPEX MINION SRLShared officer / director · 10 share thisEXPLO RUICA CRIS S.R.L.Shared officer / director · 10 share thisMODA EXPRES SRLShared officer / director · 10 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
FARCAȘ DUMITRUadministrator—ONRC registry
FARCAȘ REBECAadministrator—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