DOSSIERS / RUSANU E.I. CRISTIAN PF
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Sole trader dossier

RUSANU E.I. CRISTIAN PF

ONRC · SOLE TRADER · INCORPORATED 2003-05-06
KYBE ID: RO-F52_57_2003 · F52/57/2003 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
RUSANU E.I. CRISTIAN PF
ro_onrc
F52/57/2003
ro_onrc
dissolved
ro_onrc
2003-05-06
ro_onrc
Str. TINERETULUI, 8375 Municipiul Giurgiu, Giurgiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

517 total

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

2 M SRLdissolvedACROS INVEST SRLdissolvedADANA 94 SRLdissolvedADELIN SRLdissolvedADISIM SRLdissolvedADI SRLactiveADITYA SRLdissolvedA D M SRLdissolvedADY FANEL SRLdissolvedAGAT SRLdissolvedA G S SRLdissolvedALCEA SRLdissolvedALEXANDRU TONICA PFdissolvedALEX P SRLdissolvedALI GIN SRLdissolvedALILEX SRLactiveALIMARI SRLdissolvedALIN NIK SRLdissolvedALMOND SRLdissolvedALTIMCOMIMPEX SRLdissolved

+497 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 517 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100