DOSSIERS / LUPU F. ANIŞOARA ÎNTREPRINDERE INDIVIDUALĂ
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Sole trader dossier

LUPU F. ANIŞOARA ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2014-08-06
KYBE ID: RO-F2014000603174 · F2014000603174 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LUPU F. ANIŞOARA ÎNTREPRINDERE INDIVIDUALĂ
ro_onrc
F2014000603174
ro_onrc
active
ro_onrc
2014-08-06
ro_onrc
SIDERURGIŞTILOR 30, 800235 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ADIAPREST DESIGN SRLactiveALLEBASI PREST SRLactiveALTFRESH COMPGAL SRLactiveAMALIATECH SOLUTIONS S.R.L.activeAME FENSTER S.R.L.activeBOGDAN GOB SRLactiveBUTTERFLY ROUMAD NICE COMPANY S.R.L.activeCHIRTIC RAMONA-IOANA ÎNTREPRINDERE INDIVIDUALĂactiveCIOBANU T. NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISRAL SOFIALEX S.R.L.activeCROMER S.R.L.activeDUCULETZ SRL-DactiveGELUMIH AGENT DE ASIGURARE SRLactiveGHIUȚĂ L. GEORGE-IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveGLAMOUR SUNSHINE SRLactiveKLGRAM CONTENT VISION S.R.L.activeMARCHYDAN ALN S.R.L.activeMIHALCEA M. ALEXANDRU PFAactiveMIRICĂ MIOARA ÎNTREPRINDERE INDIVIDUALĂactiveMOISE IONELA-MĂDĂLINA PFAactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100