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Company dossier

IORDAN LICA

NORWAY · COMPANY · INCORPORATED 2024-04-18
KYBE ID: NO-933324893 · 933324893 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameIORDAN LICA

no_brreg

Registration933324893

no_brreg

Statusactive

no_brreg

Incorporated2024-04-18

no_brreg

Registered addressFrognerveien 61, 2016, FROGNER

no_brreg

IndustryAndre post- og budtjenester

no_brreg

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ALEXANDER FUS COMPANYactive ANDREI COMPANYactive ANDREI POPA SERVICEactive CARAMAN MASSIMOactive CARAMAN SERVICEactive CATALIN ZAVOIANU KONKURSBOactive CERCEL COMPANYactive CHIRITA TRANSPORT COMPANYactive CIMPANU AUTOactive DANUT MIRITA TRANSactive DOCHIA VLactive DUMAN MLN TRANSPORTactive DUMITRACHE NICOLETA TRANSPORTactive EDUARD GANCIU TRANSPORT TJENESTERactive GHITA FOOD77active GRIGORE TRANSPORTactive IONASCU TRANSactive ION TRANSPORTactive IORDAN ANDIactive IVAN TRANSCONSTRUCTactive

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100