DOSSIERS / LUPASCU COMPANY
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LUPASCU COMPANY

NORWAY · COMPANY · INCORPORATED 2024-09-16
KYBE ID: NO-934102118 · 934102118 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LUPASCU COMPANY
no_brreg
934102118
no_brreg
active
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2024-09-16
no_brreg
2022, GJERDRUM
no_brreg
Andre post- og budtjenester
no_brreg

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
BRUMAC COMPANYactiveBUNEA COMPANYactiveCALIN TRANSPORT & DELIVERYactiveCARAMAN RUDI CONSTRUCTactiveCHISCOCI DELIVERYactiveCIORTAN COMPANYactiveCOCOS TRANSPORT OG BYGGactiveCONSTANTIN DELIVERYactiveDOBRE TRANSPORT ACTIVITIESactiveDONCILA TRANSPORTactiveDRAGULIN TRANSPORT OG BYGGactiveDULCA ANTREPRENORactiveDULCA TRANSPORT ACTIVITIESactiveDULCA TRANSPORT SERVICESactiveDUMITRU TRANSPORTEMactiveFATS LTDactiveFUMEA FOOD DELIVERYactiveGJERDRUM SANKELAGactiveGJERIKARAactiveMARKOVITS COMPANYactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100