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Sole trader dossier

LUPŞĂ P. ANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2013-04-19
KYBE ID: RO-F40_1605_2013 · F40/1605/2013 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLUPŞĂ P. ANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/1605/2013

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Statusdissolved

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Incorporated2013-04-19

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Registered addressIULIU MANIU 75-77, Bucureşti Sectorul 6, Bucureşti

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

CATALIN ALEXANDRU CONSULTING S.R.L.inactive CEPROD CURIER SRL-Ddissolved CHIC 2000 SRLactive CONCEPTOPIA SRLdissolved CONSIMED SERVICES SRLliquidation CROSSPLATFORM SRLdissolved DEZMAG AUTOHAUS S.R.L.active DIVERSE FOODS SRL-Dactive GRUHOLD COMPANY SRLactive GSS COFFEE CORNER SOCIETATE CU RASPUNDERE LIMITATĂactive IONCESCU MARIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved MAGIC NUMBER ONE IMPEX SRLactive MIHAI AUTOMOTO SRLactive MUŞEAT ALINA PERSOANĂ FIZICĂ AUTORIZATĂactive OGRUŢAN ALEXANDRA ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂdissolved PÎRVU CONSTANTIN-GIULIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved SPENDSO PRODUCTS S.R.L.active STMIN- TECH S.R.L.active TOP-UP DRIVE S.R.L.inactive VISIOCLINIC SRLactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100