DOSSIERS / INTREPRINDEREA INDIVIDUALA "TRANS-LUPU"
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Sole trader dossier

INTREPRINDEREA INDIVIDUALA "TRANS-LUPU"

MD · SOLE TRADER · INCORPORATED 1996-01-16
KYBE ID: MD-646270 · 646270 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
INTREPRINDEREA INDIVIDUALA "TRANS-LUPU"
md_companies
646270
md_companies
active
md_companies
Întreprindere individuală
md_companies
1996-01-16
md_companies
MD-2012, CHIȘINĂU, RÎȘCANI CHIȘINĂU, Grădinilor, 25, ap.(of.) 90
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LUPU MIHAIadministrator—MD registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LUPU MIHAI (officer) matches PEP Mihai Lupu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100