Key facts
dissolvedRUSU INTERNATIONAL SRL
ro_onrc
J40/7864/2004
ro_onrc
dissolved
ro_onrc
2004-05-17
ro_onrc
Str. Valea Oltului 6, 061973 Bucureşti Sectorul 6, Bucureşti
ro_onrc
Company dossier
RUSU INTERNATIONAL SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
16 totalAQUIRO IMPEX SRLBAISCH ROMANIA SRLCASA DE SCHIMB VALUTAR - RIKY SRLCD MED & SERV SRLCOAFOR EMAMBULU SRLCREADI TRICOTAJE CONFECTII JUCARII SRLFORJEXPERT SRLFREATIC SAL&C SERVICE IMPORT-EXPORT SRLMIROM COMEXIM SRLSERTURIMPEX SRLSERVICELINE IMPEX SRLSTEF INVEST SRLTRANS B.N.A. COM SRLVICTORAS IMPEX SRL
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| RUSU NICOLAE | administrator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 118 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100