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Sole trader dossier

RUSU D. GICA PF

ONRC · SOLE TRADER · INCORPORATED 2002-06-07
KYBE ID: RO-F36_164_2002 · F36/164/2002 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameRUSU D. GICA PF

ro_onrc

RegistrationF36/164/2002

ro_onrc

Statusactive

ro_onrc

Incorporated2002-06-07

ro_onrc

Registered addressStr. ALUNISULUI 9, 8800 Municipiul Tulcea, Tulcea

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANDIA IMPEX SRLactive BARBUNEA VIOLETA AFactive CANESTRELLI-DIEACONU SNCactive CATVAL SRLactive COSTICA-IMPEX SRLactive DAMIAN ILEANA AFactive DAMIAN ILEANA AFactive DAN & GRIG SRLactive DECOM SRLactive D.I.-COM SRLactive DIR GUARD SRLactive GAVRILA ELENA & STANA SNCactive IONAS & COMP-ILI SNCactive MANEA VALENTIN PFactive MARINCAŞ-MVV SNCactive NEDELCU PREST SNCactive NEGRIŞAN MIOARA AFactive ONELCOM SRLactive SIMION D. VASILICA AFactive SIRBU & PETRO SNCactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100