KYBE — See who's really behind any company

Company dossier

IVANCIU SRL

ONRC · COMPANY · INCORPORATED 1999-07-06
KYBE ID: RO-J27_197_1999 · J27/197/1999 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameIVANCIU SRL

ro_onrc

RegistrationJ27/197/1999

ro_onrc

Statusactive

ro_onrc

Incorporated1999-07-06

ro_onrc

Registered address5587 Comuna Cordun, Neamţ

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ANDREI DORINA AFactive ANDREI I ELENA AFactive ANDREI NECULAI AFactive ANTON GH GHEORGHE AFactive ASAVEI MARIA AFactive BEJENARU VASILE PFactive BOSOI MIHAI PFactive BOTEZ ELENA AFactive CARPUSOR CONSTANTIN AFactive COSTACHE MARIA AFactive DIACONU PATEC SNCactive GALAX SRLactive HAZI GHEORGHE AFactive HAZI IONEL AFactive IANCU SILVIA AFactive IRUSROM COM SRLactive IVANCIU RODICA PFactive JANITA COM SRLactive JENI COM 2 SRLactive LUNIC COM SRLactive

+17 more

People with significant control

1 people

Name	Role	From	Source
CUCU ALINA ROXANA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100