DOSSIERS / IUGA COM SRL
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Company dossier

IUGA COM SRL

ONRC · COMPANY · INCORPORATED 1994-04-27
KYBE ID: RO-J25_587_1994 · J25/587/1994 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IUGA COM SRL
ro_onrc
J25/587/1994
ro_onrc
active
ro_onrc
1994-04-27
ro_onrc
Str. CRISAN 63, 1500 Municipiul Drobeta-Turnu Severin, Mehedinţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AIX SRLactiveALTHAEA FARM SRLactiveAMEGICA AMALIA DORINA AFactiveCALINY COMPANY SRLactiveCHILIM CTIN CONSTANŢA PFactiveCINZEANA COM SRLactiveCIRLIG IULIAN PFactiveCROTEX ILINCA SRLactiveDAN & JAN COM SRLactiveDENTART SEVERIN S.R.L.activeDINCA AUTO SRLactiveDINCA DANIEL-NELU PFactiveEPSILON COM IMPEX COM SRLactiveEUROEXPRES SRLactiveGURAN P. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveILIE F. NELICA PERSOANĂ FIZICĂ AUTORIZATĂactiveINDULGENT COM SRLactiveIORDACHE VICTOR AFactiveLAVIELB 95 COM SRLactiveLIGRIV SERV SRLactive

+12 more

People with significant control

1 people
NameRoleFromSource
IUGA VICTORIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100