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Sole trader dossier

RUS T VASILE PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2004-12-14
KYBE ID: RO-F12_3440_2004 · F12/3440/2004 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameRUS T VASILE PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF12/3440/2004

ro_onrc

Statusactive

ro_onrc

Incorporated2004-12-14

ro_onrc

Registered addressAleea BRATEŞ 5, 3400 Municipiul Cluj-Napoca, Cluj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ARDEC PROMOTION SRLactive BAIAS LENUTA AFactive CAMPAN CRISTIAN MARIUS PFactive COTA MARIA AFactive CRIDOM PRODCOM SRLactive ENIGMA SIGHT SRLactive FIDELIS MEDIA SRLactive GESIM BIROTICA CONSULTING SRLactive MAVIROM TRANS SRLactive MINECO IMPEX SRLactive NAPO PACK SRLactive NICO & MAGDALENA PRODCOM SRLactive OMBIS COMERT SRLactive PETRIPEL PRODSERV SRLactive PROFIL GRUP SRLactive REMAVIA COMIMPEX SRLactive RESIMONY IMPEX SRLactive ROB & BIA IMPEX SRLactive RODIMPEX SRLactive RUS TEODOR FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactive

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100