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Sole trader dossier

LUPEI C. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2009-01-29
KYBE ID: RO-F22_200_2009 · F22/200/2009 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLUPEI C. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF22/200/2009

ro_onrc

Statusactive

ro_onrc

Incorporated2009-01-29

ro_onrc

Registered address707210 Sat Gorban, Comuna Gorban, Iaşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

AGRICOLA REMUS S.R.L.active AGROIND GORBAN SRLactive AGRO-MOBILA SRLactive ASCON COMPANY SRLactive AXON ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive BACIU COSTEL AFactive BLAGOCI A. EMILIAN PERSOANĂ FIZICĂ AUTORIZATĂactive BODOGA NINA PFactive CARP VIOREL AFactive CÎLCIA SRLactive DIACONU CONSTANTIN PFactive DIACONU DUMITRU ÎNTREPRINDERE FAMILIALĂactive GARANT - NORD TRANS S.R.L.active GENIUS EURO TRUCK S.R.L.active GORBAN SRLactive ION & ALUȚA TRANS S.R.L.active ISARI DANIEL PFactive KMY CLUB SRLactive LEVANTE-TEX SRLactive MARA-TIM MERCADO SRLactive

+15 more

People with significant control

0 people

Name	Role	From	Source

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