DOSSIERS / IULEOS SERVCOM SRL
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Company dossier

IULEOS SERVCOM SRL

ONRC · COMPANY · INCORPORATED 1994-11-29
KYBE ID: RO-J12_3547_1994 · J12/3547/1994 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IULEOS SERVCOM SRL
ro_onrc
J12/3547/1994
ro_onrc
active
ro_onrc
1994-11-29
ro_onrc
Str. MIRASLAU 2, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
6 FOTO SERVCOM SRLactiveBOCHIS SANDEL PFactiveCOSADI SRLactiveCRACIUN EUGENIA PFactiveCRACIUN STEFAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDIEFFE INTERNATIONAL SRLactiveEGORIANA PRODIMPEX SRLactiveELECTROSERI SRLactiveEMBASS PRODCOM SRLactiveGEROMI PLUS SRLactiveGLINSIN METAL SRLactiveGOLDEN MEDIA SRLactiveHARMATH ERIKA PFactiveH S IMEX SRLactiveLAJTAR FASHION & TEXTILES SRLactiveNEXIA IMPEX SRLactiveOLTEAN I IOAN CRISTIAN PFactivePACOI LUDOVIC PFactivePLANET TOOLS IMPEX SRLactivePOP IULIAN LEONE PERSOANĂ FIZICĂ AUTORIZATĂactive

+7 more

People with significant control

1 people
NameRoleFromSource
POP IULIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100