DOSSIERS / RUSU DENTAL CLINIC S.R.L.
← SearchExport PDF
Company dossier

RUSU DENTAL CLINIC S.R.L.

ONRC · COMPANY · INCORPORATED 2016-06-15
KYBE ID: RO-J33_818_2016 · J33/818/2016 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RUSU DENTAL CLINIC S.R.L.
ro_onrc
J33/818/2016
ro_onrc
active
ro_onrc
2016-06-15
ro_onrc
ŞTEFAN CEL MARE 201, 727355 Sat Mănăstirea Humorului, Comuna Mănăstirea Humorului, Suceava
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
RUSU IOAN-ALEXANDRUadministrator—ONRC registry
RUSU OANA FLORINAadministrator—ONRC registry
RUSU ŞTEFAN LONGHINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100