DOSSIERS / RUKSA GRUP SRL
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RUKSA GRUP SRL

ONRC · COMPANY · INCORPORATED 2006-04-20
KYBE ID: RO-J23_803_2006 · J23/803/2006 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
RUKSA GRUP SRL
ro_onrc
J23/803/2006
ro_onrc
active
ro_onrc
2006-04-20
ro_onrc
Str. EROU IANCU NICOLAE 103, Loc. Voluntari, Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AGROVIT SERV SRLactiveARMONIA CONSULT SRLactiveARTIST DIRECTIA 5 SRLactiveBCS PROIECT - MANAGEMENT CONSTRUCTII SRLactiveBUSINESS SMART BRIDGE SRLactiveCOMET OIL SRLactiveDOTE ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveEUROSHOES SRLactiveGO BIG ART MEDIA SRLactiveHERCULES 2008 SRLactiveJADIS GRUP SRLactiveKUMANO CENTER SRLactiveLEAN COACHING SRLactiveMODA SPORT SRLactiveMORTGAGE CAPITAL GROUP SRLactiveOLYMPIA CONSULTING GROUP SRLactivePOWER QUALITY MANAGEMENT SRLactiveSALANTI DORIAN-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveSAS S. HORIA PERSOANĂ FIZICĂ AUTORIZATĂactiveSCHALTZ MOB SRLactive

+9 more

People with significant control

1 people
NameRoleFromSource
CII PĂCURARU DANIEL-AURELIANlichidator judiciar—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100