DOSSIERS / RUSZAINEA S.R.L.
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RUSZAINEA S.R.L.

ONRC · COMPANY · INCORPORATED 2018-07-24
KYBE ID: RO-J24_1105_2018 · J24/1105/2018 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
RUSZAINEA S.R.L.
ro_onrc
J24/1105/2018
ro_onrc
active
ro_onrc
2018-07-24
ro_onrc
DECEBAL 2, 430021 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ADAM CONSTRUCTION GIRONDE SRLactiveAR-DATA INTERNATIONAL S.R.L.activeBITSOFT INTERPROJECTS SRL-DactiveBRS TRANS SPEED SRLactiveCIOBAN ALINA-GEORGIANA ÎNTREPRINDERE INDIVIDUALĂactiveCRĂCIUN BIANCA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveFAM BRS SPEED SRLactiveFLM EXPRESS SERVICE S.R.L.activeHOUSE-TIM-CONSTRUCT S.R.L.activeKARIOKA ENTERTAINMENT S.R.L.activeMANU ROAD RUNNER SRLactiveNOLA GLOBAL SRLactiveNOVA TECH S.R.L.activeRAICO DELIVERY S.R.L.activeRIF SILICON S.R.L.activeSASARMAN TERMOPANE S.R.L.activeTREVIS INVEST SRLactiveVECEAN ADRIAN-OVIDIU PERSOANĂ FIZICĂ AUTORIZATĂactiveVECEAN RAMONA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
RUS IOANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

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 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100