DOSSIERS / IUGA FINANCIAL CONSULTING S.R.L.
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Company dossier

IUGA FINANCIAL CONSULTING S.R.L.

ONRC · COMPANY · INCORPORATED 2017-11-16
KYBE ID: RO-J40_19242_2017 · J40/19242/2017 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
IUGA FINANCIAL CONSULTING S.R.L.
ro_onrc
J40/19242/2017
ro_onrc
dissolved
ro_onrc
2017-11-16
ro_onrc
Decebal 14, 30967 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

38 total
ACME INVEST CONSULT IMOB S.R.L.dissolvedALEXOR BRAND SRLactiveALROM-COMIMPEX SRLactiveBRANDVIS DIGITAL & STRATEGY ONLINE S.R.L.activeCABINET EXPERT CONTABIL SIMONA AYDOGAN SRLactiveCORTIM INVEST SRLactiveDARMON KEREN ESTER PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDEL HEALTHCARE S.R.L.activeDELMED SOLUTIONS S.R.L.activeDOBRICĂ ALEXANDRA - IONELA PERSOANĂ FIZICĂ AUTORIZATĂactiveESTATE SUPPORT DIVISION S.R.L.activeESTETIX DENTAL CONCEPT S.R.L.activeEXE COMPANY.RO SRLdissolvedFANCY DECOR S.R.L.dissolvedGAMA REAL ESTATE S.R.L.activeIANELEM SRLactiveINFINSCALE S.R.L.activeLIVE THERAPY HYPNOSIS S.R.L.activeLPP EQUIPMENT AND SERVICES SRLdissolvedLUNCH FOOD INDUSTRY SRLdissolved

+18 more

People with significant control

1 people
NameRoleFromSource
PETREȘENIUC LUMINIȚAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100