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Sole trader dossier

LUPȘA L. NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2023-07-19
KYBE ID: RO-F2023000797134 · F2023000797134 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLUPȘA L. NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF2023000797134

ro_onrc

Statusactive

ro_onrc

Incorporated2023-07-19

ro_onrc

Registered address1 MAI 1, 900123 Municipiul Constanţa, Constanţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ANCOM '96 SRLactive BISTRO CHEVALET SRLactive BODY AND MIND CONCEPT S.R.L.active CĂPȘUNICA DELICIOASĂ S.R.L.active CĂPȘUNI DELICIOASE S.R.L.active CASA CEREASCĂ SRLactive CHERHANA CHEVALET SRLactive DIERA LAND S.R.L.active ETT GROUP PROPERTIES S.R.L.active GREEN MACLE CONSULTING SRLactive HOMEBERRY ECOM S.R.L.active ITAL WATT SRLactive LORETTA STAR S.R.L.active MARAN SHIP AGENCY S.R.L.active MARHABA CT S.R.L.active MIKE SHIP NAV S.R.L.active M&M TRUST CONSULTING CONSTRUCT SRLactive NOVA ORSA SRLactive POWER IN RED S.R.L.active PRESTINFLORES TERMED SRLactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100