DOSSIERS / RUANA SRL TIMISOARA FILIALA NASAUD
← SearchExport PDF
Company dossier

RUANA SRL TIMISOARA FILIALA NASAUD

ONRC · COMPANY · INCORPORATED 1993-03-29
KYBE ID: RO-J06_462_1993 · J06/462/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
RUANA SRL TIMISOARA FILIALA NASAUD
ro_onrc
J06/462/1993
ro_onrc
dissolved
ro_onrc
1993-03-29
ro_onrc
Str. GEORGE COSBUC 166, 4500 Loc. Năsăud, Oraş Năsăud, Bistriţa-Năsăud
ro_onrc

People with significant control

3 people
NameRoleFromSource
MORARU ANAadministrator—ONRC registry
MORARU IOANadministrator—ONRC registry
RUSU ANGELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 139 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100