DOSSIERS / RUSTIC IMPEX SRL
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Company dossier

RUSTIC IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-01-16
KYBE ID: RO-J12_122_1992 · J12/122/1992 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
RUSTIC IMPEX SRL
ro_onrc
J12/122/1992
ro_onrc
active
ro_onrc
1992-01-16
ro_onrc
Str. ZORILOR 36, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BANDULA LIANA STEFANIA PFactiveCANTY SRLactiveCASA TRANSILVANIA SRLactiveCOMPET IMPEX SRLactiveCONFCOMERCIO IMPORT EXPORT SRLactiveDILIHEI STELIAN PFactiveDINTECH SRLactiveDRAGIMPEX SRLactiveECAMAR COM SRLactiveINTERPAN PROD SRLactiveKONSULTEX PREST SRLactiveLUNGU ANCA MARIA AFactiveMCS MICRO COMPUTER SERVICE SRLactiveMIDACOM IMPEX SRLactiveMONBELL M SRLactiveOK AUTO SERVICE SRLactiveO P E H OFICIUL DE PROIECTARI ELECTRONICE HLIHOR SRLactivePETROM SERVCOM SRLactiveROBES PATISERIA SRLactiveSILVER PLATE PRODCOM SRLactive

+4 more

People with significant control

1 people
NameRoleFromSource
BUMB MARIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100