DOSSIERS / RUS ELECTRIC PROIECT S.R.L.
← SearchExport PDF
Company dossier

RUS ELECTRIC PROIECT S.R.L.

ONRC · COMPANY · INCORPORATED 2021-01-29
KYBE ID: RO-J29_233_2021 · J29/233/2021 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
RUS ELECTRIC PROIECT S.R.L.
ro_onrc
J29/233/2021
ro_onrc
active
ro_onrc
2021-01-29
ro_onrc
MARAMUREŞ 12, 100029 Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ACIR CONSULTING S.R.L.activeAMBER FOODS S.R.L.activeAMC BUSINESS FACILITY S.R.L.activeANDAVA CONSTRUCT SRLactiveANNBROK CONSULTING SRLactiveASSA CONSTRUCT CONSULTING SRLactiveBEAT RECORDS LABEL SRLactiveCONDOR G.P. SRLactiveCONTEX AUDIT MANAGEMENT SRLactiveDESY WEB MARKETING S.R.L.activeDITEAN CONSULTING SRLactiveELIPSO DESIGN SRLactiveGLOBAL ENGINEERING SERVICES SRLactiveHELEN PREST INTERNATIONAL SRLactiveINFINITY GAMING S.R.L.activeLAZCONS SERVICII S.R.L.activeMELPRE ARS S.R.L.activeMM ARIA ONE S.R.L.activeOPTICNET - SERV SRLactivePERTIX COMPUTERS SRLactive

+13 more

People with significant control

1 people
NameRoleFromSource
RUS IOANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 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