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Company dossier

ICUBBY S.R.L.

ONRC · COMPANY · INCORPORATED 2023-11-28
KYBE ID: RO-J40_22767_2023 · J40/22767/2023 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameICUBBY S.R.L.

ro_onrc

RegistrationJ40/22767/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-11-28

ro_onrc

Registered addressMALU MIERII 78-80, 32319 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

4HANDS INTERNATIONAL CONCEPT S.R.L.active BOTEANU O.L. PERSOANĂ FIZICĂ AUTORIZATĂactive CYFCO S.R.L.active DOBEZ DIGITAL AGENCY S.R.L.active FIXGEOLAND SRLactive HR&PAYROLL ADSERV S.R.L.active ILIE SEBASTIAN PERSOANĂ FIZICĂ AUTORIZATĂactive IZIMAG TECH CONSULTING S.R.L.active JDERU ADRIAN - CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactive JDERU CONSULT CONCEPT S.R.L.active JDERU G. ADRIAN - CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactive LIYA LOGISTICS S.R.L.active MAŢOTĂ ALEXANDRU-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactive MITACHE MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactive NEFES TRANSPORT S.R.L.active NEXFLOW S.R.L.active OXIGEN SPORT SRLactive POYRAZ EXPRESS LOGISTIC S.R.L.active RONIN CONCEPT S.R.L.active SARICICEK LOGISTIC S.R.L.active

+5 more

People with significant control

1 people

Name	Role	From	Source
MUNTEANU ALINA-LEONTINA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100