DOSSIERS / RUSTRUST SRL
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RUSTRUST SRL

ONRC · COMPANY · INCORPORATED 1991-12-03
KYBE ID: RO-J13_4432_1991 · J13/4432/1991 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
RUSTRUST SRL
ro_onrc
J13/4432/1991
ro_onrc
dissolved
ro_onrc
1991-12-03
ro_onrc
Str. CISMELEI 18, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RUS IOANadministrator—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

RUS IOAN (officer) matches PEP Ioan Rus — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100