DOSSIERS / LUPU OVIDIU AF
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Company dossier

LUPU OVIDIU AF

ONRC · COMPANY · INCORPORATED 2001-01-17
KYBE ID: RO-F22_22_2001 · F22/22/2001 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
LUPU OVIDIU AF
ro_onrc
F22/22/2001
ro_onrc
dissolved
ro_onrc
2001-01-17
ro_onrc
707420 Sat Ruginoasa, Comuna Ruginoasa, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADRIAN & COSMIN SRLdissolvedAGAPI GH. MIHAI PFdissolvedAPOSTOL GH. GHEORGHE ÎNTREPRINDERE INDIVIDUALĂdissolvedATOMEI FLORIN GABRIEL ÎNTREPRINDERE INDIVIDUALĂactiveATOMEI I. FLORIN AFdissolvedAXINIA CONSTANTIN-EUSEBIU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAXINIA MARIUS AFdissolvedBALCAN MIHAI AFdissolvedBERARIU ELENA ÎNTREPRINDERE FAMILIALĂdissolvedBERARIU V. ELENA ÎNTREPRINDERE INDIVIDUALĂdissolvedBETON CONSTRUCT SRLliquidationBIOFLOR JR SRLdissolvedBOGDY TRANS SRLactiveBRENDI COMPANY SRLdissolvedBUZATU-I IOAN PFdissolvedCEZARA MOD SRLactiveCOMPANIA PUNEI SRLactiveCONDAC GHEORGHE AFdissolvedCOOPERATIVA DE CREDIT "24 IANUARIE" RUGINOASAdissolvedCOZMA BRINDUSA LUMINITA PFdissolved

+69 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 89 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100