KYBE — See who's really behind any company

Company dossier

CUCU IANCULESCU COMPANY SRL

ONRC · COMPANY · INCORPORATED 1996-09-16
KYBE ID: RO-J35_1157_1996 · J35/1157/1996 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameCUCU IANCULESCU COMPANY SRL

ro_onrc

RegistrationJ35/1157/1996

ro_onrc

Statusactive

ro_onrc

Incorporated1996-09-16

ro_onrc

Registered addressStr. FUNDATURA ION NECULCE 3, 1800 Municipiul Lugoj, Timiş

ro_onrc

Connections

2 links

Shared operator — likely the same administrator

CUCU IANCULESCU FOREST SRLShared officer / director · 3 share this JANEL & CRISGEO PROD SRLShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
IANCULESCU IOAN	administrator	—	ONRC registry
IANCULESCU MARIOARA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100