DOSSIERS / RUSU-RUSNAC CONSTRUCT SNC
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Partnership dossier

RUSU-RUSNAC CONSTRUCT SNC

ONRC · PARTNERSHIP · INCORPORATED 1998-02-19
KYBE ID: RO-J33_93_1998 · J33/93/1998 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
RUSU-RUSNAC CONSTRUCT SNC
ro_onrc
J33/93/1998
ro_onrc
dissolved
ro_onrc
1998-02-19
ro_onrc
Aleea LALELELOR 5, 5800 Municipiul Suceava, Suceava
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
STEFANOVICI C.DODICA - PFShared registered address · 7 share thisMAROCICO N.MARIUS-IOAN - PFShared registered address · 7 share thisALLUREN J & A SRLShared registered address · 7 share thisOMALEX COM SRLShared registered address · 7 share thisREZISTENTA SRLShared registered address · 7 share thisSTANDOLARIU P.FLORIN-LAURENTIU - PFShared registered address · 7 share thisGospodăria Țărănească "RUSNAC VIOREL ANATOLII"Shared officer / director · 8 share thisSocietatea cu Răspundere Limitată "RUVIOSERVICE"Shared officer / director · 8 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "NICVIOGRUP"Shared officer / director · 8 share thisGospodăria Țărănească "RUSNAC VIOREL ILIE"Shared officer / director · 8 share thisGospodăria Țărănească "RUSNAC VIOREL VICTOR"Shared officer / director · 8 share thisGospodăria Țărănească "RUSNAC VIOREL MIHAIL" din s.Bulboaca, raionul BriceniShared officer / director · 8 share thisGospodăria Țărănească "RUSNAC VIOREL GHEORGHII" din s.Crișcăuți, raionul DondușeniShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
RUSNAC VIORELadministrator—ONRC registry
RUSU MIHAIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100