KYBE — See who's really behind any company

Sole trader dossier

RUŞTI CRISTIAN-DANIEL PFA

ONRC · SOLE TRADER · INCORPORATED 2017-10-09
KYBE ID: RO-F33_601_2017 · F33/601/2017 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameRUŞTI CRISTIAN-DANIEL PFA

ro_onrc

RegistrationF33/601/2017

ro_onrc

Statusactive

ro_onrc

Incorporated2017-10-09

ro_onrc

Registered addressJUPITER 8, 720258 Municipiul Suceava, Suceava

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABC VIPER VENOM S.R.L.active BARABAŞ DOINA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive EXECUTIVE DRIVING S.R.L.active FLAV NORD GROUP S.R.L.active GENERAL AUTO FRIENDS S.R.L.active GUT GEBAUT NG S.R.L.active HAZSDA IOANA SORINA PERSOANĂ FIZICĂ AUTORIZATĂactive IEȘAN M. CIPRIAN-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactive IRMANA FINANCE S.R.L.active JABA CRISTIN-NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactive KOMIPUB S.R.L.active KRAFT KONSTRUKTION S.R.L.active MIRALMAT S.R.L.active NACHHALTIGE KONSTRUKTION S.R.L.active QUANTUM WIZZ S.R.L.active SAN MED MAYA S.R.L.active SISTERS SPRITZ TIME S.R.L.active STARK KONSTRUKTION SPEED S.R.L.active VILM MART S.R.L.active

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100