DOSSIERS / RUSANDRU RESORT S.R.L.
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Company dossier

RUSANDRU RESORT S.R.L.

ONRC · COMPANY · INCORPORATED 2021-05-19
KYBE ID: RO-J17_815_2021 · J17/815/2021 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
RUSANDRU RESORT S.R.L.
ro_onrc
J17/815/2021
ro_onrc
active
ro_onrc
2021-05-19
ro_onrc
BRAŞOV 3, 800397 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ARUN FOOD AND DRINK SRLactiveBIZENTA TAXI STAR S.R.L.activeBOMAFASBEAUTY SRL-DactiveCAFE NOIRE CONCEPT SRLactiveCÎŞLEANU A. COSTIN ÎNTREPRINDERE INDIVIDUALĂactiveDEEA PUB SRLactiveDEEA TERMO GR SRLactiveDÎRZU IONUŢ-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveFLORI SIMTERM S.R.L.activeFLORMAR AGRO 24 SRLactiveGÂLEA DUMITRU MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveGIDA DAGI NIKO S.R.L.activeHOGAS COMPANY SRLactiveLORDAG KIDS LAND S.R.L.activeMAHENA SRLactiveMARVICLAND SRLactiveMISHACORAVET S.R.L.activeNEKO STUDIO S.R.L.activeOMNIMET PROIECT S.R.L.activeREBAT INSTAL SRLactive

+5 more

People with significant control

2 people
NameRoleFromSource
BALÂC IFTIMadministrator—ONRC registry
BICHILIE ANDREIadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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