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Company dossier

RUSEN C. TRANS SRL

ONRC · COMPANY · INCORPORATED 2006-03-29
KYBE ID: RO-J39_255_2006 · J39/255/2006 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

inactive

Legal nameRUSEN C. TRANS SRL

ro_onrc

RegistrationJ39/255/2006

ro_onrc

Statusinactive

ro_onrc

Incorporated2006-03-29

ro_onrc

Registered addressVIDRA, 627415 Sat Vidra, Comuna Vidra, Vrancea

ro_onrc

Companies at this address

92 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACA WASH 2013 S.R.L.inactive ALEXPINMAR SRLactive ALKATRAZ BUSINESS S.R.L.active ALMADA CAMPO SOLE SRLactive ANAMARIAMAT BUILD S.R.L.active ANDONIE SIMION ÎNTREPRINDERE INDIVIDUALĂdissolved ARTCASA NSD S.R.L.active ATZENI PRODCOM SRLdissolved AUTOTAV GO&JO SERVICE SRLactive BEZA MĂRIOARA PERSOANĂ FIZICĂ AUTORIZATĂdissolved BOGIU IONEL PERSOANĂ FIZICĂ AUTORIZATĂactive BRATU C. MIHAELA ÎNTREPRINDERE INDIVIDUALĂdissolved BYA & MARCRIS SRLinactive CA.IO.MORO SRLactive CARLETA DESIGN SRLactive CENTOSART COLOURS S.R.L.active CHIRU COSTEL PERSOANĂ FIZICĂ AUTORIZATĂactive CIB TUR-RETUR S.R.L.active CIMPOEŞU I. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactive CÎMPUREANU VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+72 more

Connections

4 links

Shared operator — likely the same administrator

CCV TEAM VELO S.R.L.Shared officer / director · 5 share this MARFARONE TAXI SRLShared officer / director · 5 share this RUSENDAR PRIM SRLShared officer / director · 5 share this SELENA&GEO TRANS SRLShared officer / director · 5 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

1 people

Name	Role	From	Source
RUSEN CĂTĂLIN	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 92 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100