KYBE — See who's really behind any company

Company dossier

REBENICO SRL

ONRC · COMPANY · INCORPORATED 2011-05-20
KYBE ID: RO-J35_1244_2011 · J35/1244/2011 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameREBENICO SRL

ro_onrc

RegistrationJ35/1244/2011

ro_onrc

Statusdissolved

ro_onrc

Incorporated2011-05-20

ro_onrc

Registered addressStr. BUCOVINEI 47/C, 300665 Municipiul Timişoara, Timiş

ro_onrc

Companies at this address

2 total

COMPLEX HOME SRLactive

Connections

3 links

Shared operator — likely the same administrator

COMPLEX HOME SRLShared registered address · 2 share this DUCALE TRADING COMPANY SRLShared officer / director · 3 share this ITECHNO 5 S.R.L.Shared officer / director · 3 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

3 people

Name	Role	From	Source
RANZINI ROBERTO	administrator	—	ONRC registry
GRINSOLV IPURL	lichidator	—	ONRC registry
BĂLĂNEAN IOAN-COSMIN	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 125 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100