DOSSIERS / LUPU ANCA MARIA PF
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Sole trader dossier

LUPU ANCA MARIA PF

ONRC · SOLE TRADER · INCORPORATED 2002-10-09
KYBE ID: RO-F22_658_2002 · F22/658/2002 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LUPU ANCA MARIA PF
ro_onrc
F22/658/2002
ro_onrc
active
ro_onrc
2002-10-09
ro_onrc
B-dul ALEXANDRU CEL BUN 37, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AKTIS ADDO SRLactiveALEXANDRESCU C. CONSTANTIN ÎNTREPRINDERE FAMILIALĂactiveARITON NICOLAIE PERSOANĂ FIZICĂ AUTORIZATĂactiveART-EST SRLactiveBEST CONTAINER SRLactiveBÎRJOVEANU C. IULIAN ÎNTREPRINDERE FAMILIALĂactiveBUGALETE IOAN AFactiveCALIN FANICA AFactiveCHIREA ADRIAN BOGDAN PFactiveCHIRVASE EUGEN AFactiveCONSTANT IMPEX SRLactiveCONSTRUCTODUR CERAMICA SRLactiveELCAT-DRK SRLactiveFORTIK SRLactiveGRAND SERVICE INTERNATIONAL SRLactiveGRUND BAU SRLactiveHERATEX SRLactiveLELEU MIHAELA IULIANA AFactiveMACARIU I. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveMETAL TRADING SRLactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100