KYBE — See who's really behind any company

Sole trader dossier

ȘLUPIC IULIAN ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2020-02-05
KYBE ID: RO-F22_175_2020 · F22/175/2020 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameȘLUPIC IULIAN ÎNTREPRINDERE INDIVIDUALĂ

ro_onrc

RegistrationF22/175/2020

ro_onrc

Statusactive

ro_onrc

Incorporated2020-02-05

ro_onrc

Registered addressMircea cel Bătrân 20, 700640 Municipiul Iaşi, Iaşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANACRIS CAR S.R.L.active BARAJIN NATALIA ÎNTREPRINDERE FAMILIALĂactive BITVIDEO SRLactive BUILD STRUCT PROIECT S.R.L.active DELICE D'OR S.R.L.active DGB MOBILITY S.R.L.active DUDAMIVIP S.R.L.active FLORIN GANEA AMGSOFT S.R.L.active GINO GIPSY RUA S.R.L.active IASIPASTA S.R.L.active LUPU ARUN-NARCIS PERSOANĂ FIZICĂ AUTORIZATĂactive LUPU ARUN-NARCIS PERSOANĂ FIZICĂ AUTORIZATĂactive MANEA I. ALEXANDRA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactive MC SOS S.R.L.active OCNEANU IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactive POENARU EMANUELA-ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactive SCURTU NECULAI PERSOANĂ FIZICĂ AUTORIZATĂactive VERO AGRICULTURA SRLactive ZAHIONS TRUCK S.R.L.active

People with significant control

0 people

Name	Role	From	Source

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