DOSSIERS / IUCAN NETWORK SRL
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Company dossier

IUCAN NETWORK SRL

ONRC · COMPANY · INCORPORATED 2015-05-06
KYBE ID: RO-J40_5404_2015 · J40/5404/2015 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IUCAN NETWORK SRL
ro_onrc
J40/5404/2015
ro_onrc
active
ro_onrc
2015-05-06
ro_onrc
ALBA IULIA 8, 31105 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ALFA RENT CARS S.R.L.activeAMI COMPLET INVEST SRLactiveAUDITEX INTERACTIV S.R.L.activeAUTO RENTGO SRLactiveBIOIMOBILIARE SRLactiveC.D.A. SHAREHOLDING S.R.L.activeCENTRAL GARDEN SOLUTION SRLactiveCM ALTERNATIV CREDIT MANAGEMENT SRLactiveCOMPLETE EVENTS SOLUTION AGENCY S.R.L.activeCONSTANTIN M.ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveDELTA SMILE SRLactiveDESIGNED BY THINKR S.R.L.activeDEVMOTION SRLactiveIDEAL ENERGY J & J S.R.L.activeIDRIMEDIA SRLactiveINFINITY CONSTRUCT TRADING SRLactiveINTELI SCUT SRLactiveIT ARTISTIC WEB SRLactiveLIVE & ENJOY SRLactiveMARVELOOSE LINES S.R.L.active

+23 more

People with significant control

1 people
NameRoleFromSource
IANCU NICOLAE GABRIELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100