DOSSIERS / RUSU CRISTI SNC
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Partnership dossier

RUSU CRISTI SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-11-18
KYBE ID: RO-J01_1250_1992 · J01/1250/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RUSU CRISTI SNC
ro_onrc
J01/1250/1992
ro_onrc
active
ro_onrc
1992-11-18
ro_onrc
Str. VINATORILOR 28, 2500 Municipiul Alba Iulia, Alba
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CANDEA LIDIAadministrator—ONRC registry
RUSU ILEANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100