DOSSIERS / LUPSA IULIU PF
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Sole trader dossier

LUPSA IULIU PF

ONRC · SOLE TRADER · INCORPORATED 2004-06-16
KYBE ID: RO-F12_2085_2004 · F12/2085/2004 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LUPSA IULIU PF
ro_onrc
F12/2085/2004
ro_onrc
active
ro_onrc
2004-06-16
ro_onrc
Str. PEANA 18, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AMCO APROVIZIONARE SI CONSTRUCTII SRLactiveBRATESCU TUNDE AFactiveCOLUX INTREPRINDERE DE CONSTRUCTII SRLactiveCOSTYF PRODCOM SRLactiveFELECAN & IRIMIES SNCactiveGLAMOUR IMPORT EXPORT SRLactiveGOLDEN SRLactiveGORDANA IMPEX SRLactiveLAMAX IMPORT EXPORT SRLactiveMATEKO PROD IMPEX SRLactiveMON MANAGEMENT SRLactiveOVELIS PRODCOM IMPEX SRLactiveSABAU STEFAN MARIUS PFactiveSHIFT SOFT SRLactiveSTARVIS IMPEX SRLactiveTALASSA IMPEX SRLactiveTEHCOM FRIGOENERGETICA SRLactiveUNGUREANU V MARIA PFactiveVANLUNG IMPEX SRLactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100