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Company dossier

RUSANDORY & ADY TRANS S.R.L.

ONRC · COMPANY · INCORPORATED 2019-09-18
KYBE ID: RO-J35_3552_2019 · J35/3552/2019 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameRUSANDORY & ADY TRANS S.R.L.

ro_onrc

RegistrationJ35/3552/2019

ro_onrc

Statusactive

ro_onrc

Incorporated2019-09-18

ro_onrc

Registered addressMUNTENIEI 7, 300368 Municipiul Timişoara, Timiş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

A.N.F IZSAK DESIGN CONSTRUCT S.R.L.active ARIA TUD S.R.L.active BODY & HEALTH INTERNATIONAL TRAVEL S.R.L.active DAILYRIDER S.R.L.active DD TOPEXPERT CORPORATION SRLactive DG BUSINESS INTERNATIONAL SRLactive DG TRAINING & SCHOOL SRLactive INDO ROMANIA FOOD S.R.L.active INFORMA CORPORATION SRLactive MINTHO SHOP S.R.L.active MTA INVESTMENTS S.R.L.active PREMIUM TRADE CONCEPT S.R.L.active PROFGRESOR S.R.L.active SCHLADMING S.R.L.active SILVER DREAMS JEWELRY S.R.L.active SOCIETA ALTODE S.R.L.active UMBEON SOFTWARE S.R.L.active VARIGABRIEL CONSTRUCT S.R.L.active VÂȚ NICODIM-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive ZAN INOVATIVES BAU SRLactive

+1 more

People with significant control

1 people

Name	Role	From	Source
RUSANDA DORINA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100