KYBE — See who's really behind any company

Partnership dossier

REBIGA C0 SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-10-21
KYBE ID: RO-J36_845_1992 · J36/845/1992 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

active

Legal nameREBIGA C0 SNC

ro_onrc

RegistrationJ36/845/1992

ro_onrc

Statusactive

ro_onrc

Incorporated1992-10-21

ro_onrc

Registered addressStr. TIMPURI NOI 8A, 8800 Municipiul Tulcea, Tulcea

ro_onrc

Connections

5 links

Shared operator — likely the same administrator

RICS SAShared officer / director · 6 share this ASONAY SAShared officer / director · 6 share this RICS SAShared officer / director · 6 share this SILKROAD SAShared officer / director · 6 share this METEOR SRLShared officer / director · 6 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

Name	Role	From	Source
REBIGA ELENA	administrator	—	ONRC registry
REBIGA IULIAN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100