DOSSIERS / SCAT-RUSU SNC
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Partnership dossier

SCAT-RUSU SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-03-20
KYBE ID: RO-J06_346_1992 · J06/346/1992 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCAT-RUSU SNC
ro_onrc
J06/346/1992
ro_onrc
active
ro_onrc
1992-03-20
ro_onrc
Str. ALBA IULIA 10, 4400 Municipiul Bistriţa, Bistriţa-Năsăud
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GORDON ALEXANDRU NICOLAEadministrator si reprezentant—ONRC registry
MIRESAN IOANadministrator si reprezentant—ONRC registry
RUSU SEPTIMIU VIRGILadministrator si reprezentant—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100