DOSSIERS / GOLD CONCEPT RUSU SRL
← SearchExport PDF
Company dossier

GOLD CONCEPT RUSU SRL

ONRC · COMPANY · INCORPORATED 2017-05-31
KYBE ID: RO-J8_1408_2017 · J8/1408/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
GOLD CONCEPT RUSU SRL
ro_onrc
J8/1408/2017
ro_onrc
active
ro_onrc
2017-05-31
ro_onrc
PRUNULUI 35, 500322 Municipiul Braşov, Braşov
ro_onrc

Companies at this address

15 total
ANDRAS I. IONUȚ CIPRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOCONETE RODICA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOMPLET INSTALATII IOPEDI S.R.L.activeGABRIELA BRAND OPTIC S.R.L.activeMARIUSELL S.R.L.activeMATRIȚA FILM S.R.L.activeMEALODY APP S.R.L.activeMIHAI G. RĂZVAN ION PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMULTISELL SRLactiveNICOPERS SRLactivePODESVA AURICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPRIME KNOWLEDGE S.R.L.activeSCORILO BUILDING CONTRACTORS S.R.L.activeSHOW TIME MEMORIES S.R.L.active

People with significant control

2 people
NameRoleFromSource
RUSU FLORINadministrator—ONRC registry
RUSU ROXANA-IOANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100