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Sole trader dossier

RUSU P. OVIDIU PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2023-04-27
KYBE ID: RO-F8_635_2023 · F8/635/2023 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameRUSU P. OVIDIU PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF8/635/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-04-27

ro_onrc

Registered addressORIZONTULUI 6, 507190 Sat Sânpetru, Comuna Sânpetru, Braşov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ADVENA SOLUTIONS S.R.L.active ASPECT E. S.R.L.active BULARCA ALEXANDRU DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂactive CUISINE MANAGEMENT S.R.L.-D.active DEF MASSA SRLactive ELEPHANT SYSTEM S.R.L.active ERZA SOFTWARE SOLUTIONS S.R.L.active FOUR IN ONE BEAUTY SALON S.R.L.active FRESH CRIS CORNER S.R.L.active IUGA ANDREI-IONUȚ ÎNTREPRINDERE INDIVIDUALĂactive KAMARAD EXA S.R.L.active LAMON SERVICES SRLactive MANAGER DA & CB S.R.L.active MITREA RĂZVAN GABRIEL ÎNTREPRINDERE INDIVIDUALĂactive M&J TEAM S.R.L.active MOPADINE S.R.L.active MOTANELUL VESEL S.R.L.active MUNTEAN MARCEL DENTAL STUDIO S.R.L.active NEW MAN SRLactive PAIZAN ROXANA ALINA PERSOANĂ FIZICĂ AUTORIZATĂactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100