DOSSIERS / RUSCOM SRL
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Company dossier

RUSCOM SRL

ONRC · COMPANY · INCORPORATED 1992-10-07
KYBE ID: RO-J08_3202_1992 · J08/3202/1992 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
RUSCOM SRL
ro_onrc
J08/3202/1992
ro_onrc
active
ro_onrc
1992-10-07
ro_onrc
B-dul GRIVITEI 65, 2200 Municipiul Braşov, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANTILOPA PROD SRLactiveANTONARU MARIN ASOCIATIE FAMILIALAactiveBEZKING IMPEX SRLactiveBORAL DISTRIBUTION SRLactiveCONSTRUCT XSTREAME SRLactiveDIAROXCOM SRLactiveDUTA TRANS SRLactiveEPURAN ALIN PERSOANA FIZICAactiveFABRIZIO SRLactiveMAGNA GRAPHIC SRLactiveMARUSCOM SRLactiveMUNDELY COM SRLactiveNICOLAE KATALIN PERSOANA FIZICAactiveNICOLAE PETRE TANASE ASOCIATIE FAMILIALAactiveOLICOD SRLactiveONION E.M.A. SRLactivePRODAN GH.SERGIU-MASTER PERSOANA FIZICAactivePRODSERCOM BRAMOVILA SRLactiveROTO POPAS SRLactiveTERENICOS IMPEX SRLactive

+5 more

People with significant control

1 people
NameRoleFromSource
RUSU C.GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Adverse: disqualification

RUSU C.GHEORGHE (officer) matches Gheorghe RUSU — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 6?

2 signals
+15
Adverse: disqualification
+6
Clustered address
Composite risk score6/100