DOSSIERS / REBECA IMPEX SRL
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REBECA IMPEX SRL

ONRC · COMPANY · INCORPORATED 2006-11-23
KYBE ID: RO-J51_707_2006 · J51/707/2006 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
REBECA IMPEX SRL
ro_onrc
J51/707/2006
ro_onrc
active
ro_onrc
2006-11-23
ro_onrc
Sat Sohatu, Comuna Sohatu, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AGROMARA ZOOTEC SRLdissolvedALBU NICULAE PFdissolvedCIULEI CONSTANTIN FLOREA PFdissolvedCIULEI SRLactiveCOLGIU SRLactiveCRISTEA GH. STELIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDUMITRICĂ GH. ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveDUMITRU M. ION PERSOANĂ FIZICĂ AUTORIZATĂdissolvedELDAFO IMPEX SRLactiveELLACOM ARROWANA SRLdissolvedEUROSOH CONSTRUCT SRLdissolvedMALACU SRLactiveMARY COST DESIGN SRLactiveMATEI MIHĂIŢĂ ÎNTREPRINDERE INDIVIDUALĂdissolvedNEAGU I. ION ÎNTREPRINDERE INDIVIDUALĂactiveNECULA R. NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedNIKDUM IMPEX SRLdissolvedRĂDUŢĂ GH. MARIANA VALERICA ÎNTREPRINDERE INDIVIDUALĂactiveSCRISU IONEL ÎNTREPRINDERE INDIVIDUALĂactiveŞERBAN M. MARIUS ÎNTREPRINDERE INDIVIDUALĂdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
ALBU MARIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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