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Sole trader dossier

LUPEAN RADU-NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2023-07-14
KYBE ID: RO-F32_631_2023 · F32/631/2023 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLUPEAN RADU-NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF32/631/2023

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Statusactive

ro_onrc

Incorporated2023-07-14

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Registered addressDoamna Stanca 9, 557260 Sat Şelimbăr, Comuna Şelimbăr, Sibiu

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ANGHELEA ELENA-MAGDALENA ÎNTREPRINDERE INDIVIDUALĂactive BEAUTY AND RELAX STUDIO S.R.L.active BEAUTY BY SAY S.R.L.active BEU DORINA MIOARA ÎNTREPRINDERE INDIVIDUALĂactive BODORIN ERIC-SEBASTIAN PFAactive CHOPHOUSE VIDEO EDIT S.R.L.active CUPTOARELE BROPAN S.R.L.active DANCU DOINA PERSOANĂ FIZICĂ AUTORIZATĂactive EROS COFFEE HOUSE S.R.L.active GLOBAL ANALYST SRLactive GLOBAL GAMES INC S.R.L.active GLOBAL JOBS NETWORK SRLactive GLOBAL RESIDENCE 4ALL S.R.L.active HALAŢI DANIEL-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive IP MULTISERV S.R.L.active KRAFTPLATZ S.R.L.active MSG MOMENT S.R.L.active NIT GASTRO S.R.L.active ROMAN ARD FOOD S.R.L.active SIBRENT SRLactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100