KYBE — See who's really behind any company

Company dossier

CUCU IANCULESCU FOREST SRL

ONRC · COMPANY · INCORPORATED 2015-10-22
KYBE ID: RO-J35_2578_2015 · J35/2578/2015 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameCUCU IANCULESCU FOREST SRL

ro_onrc

RegistrationJ35/2578/2015

ro_onrc

Statusactive

ro_onrc

Incorporated2015-10-22

ro_onrc

Registered addressCRONICAR ION NECULCE 18, 305500 Municipiul Lugoj, Timiş

ro_onrc

Connections

2 links

Shared operator — likely the same administrator

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

1 people

Name	Role	From	Source
IANCULESCU IOAN	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