KYBE — See who's really behind any company

Sole trader dossier

RUSU ELENA ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2003-06-06
KYBE ID: RO-F18_185_2003 · F18/185/2003 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameRUSU ELENA ÎNTREPRINDERE INDIVIDUALĂ

ro_onrc

RegistrationF18/185/2003

ro_onrc

Statusactive

ro_onrc

Incorporated2003-06-06

ro_onrc

Registered addressStr. TINERETULUI, 1440 Loc. Rovinari, Oraş Rovinari, Gorj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADEVĂR TRANS SRLactive AGROMEC ROVINARI SAactive BATIMA IMPEX SRLactive CĂPRIŢĂ GH. GHEORGHE PFactive CĂPRIŢĂ M. SANDA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactive CASA LUMINII SRLactive CHRONOS IMPORT EXPORT SRLactive CID SERVICE SRLactive COMTURYMEX SRL DIDEŞTI (TELEORMAN) FILIALA ROVINARIactive COSAC GH. GEORGETA AFactive COSGEORGI SRLactive COSNIST SRLactive CROITORU MARIA-ECATERINA PERSOANĂ FIZICĂ AUTORIZATĂactive CUSHION SRLactive DIACONU DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactive DIVATEX PREST COOPERATIVA MEŞTEŞUGĂREASCĂ MICĂ OCMactive DUMBRAVA SRLactive ELICORA COM SERV SRLactive FERARU C. LEONIDA PERSOANĂ FIZICĂ AUTORIZATĂactive FIRLED SRLactive

+45 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100