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Sole trader dossier

LUPULESCU ANA ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2012-04-27
KYBE ID: RO-F40_1716_2012 · F40/1716/2012 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLUPULESCU ANA ÎNTREPRINDERE INDIVIDUALĂ

ro_onrc

RegistrationF40/1716/2012

ro_onrc

Statusactive

ro_onrc

Incorporated2012-04-27

ro_onrc

Registered addressPRIVIGHETORILOR 86P, 14031 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

AGS CLASS CONSTRUCT S.R.L.active ALEMARIA DEVELOPMENT SRLactive AMC CLEANING SOLUTIONS S.R.L.active ARTVALUE S.R.L.active BEAUTY LINE VISION TEAM S.R.L.active BEBE PHOTO STUDIO SRLactive BUCOS PAULA-DIANA PERSOANĂ FIZICĂ AUTORIZATĂactive BUJOR MED RAD ONC SRLactive C & A BEST CLEANING PROFESSIONAL SRLactive DECOROM CONSTRUCT S.R.L.active EDUCONSULT CONSULTANTA SI MANAGEMENT EDUCATIONAL S.R.L.active GLOBAS INDUSTRIAL SERVICES S.R.L.active INVERENT SRLactive KTIK DEVELOPMENT SRLactive LEVAZ DEVELOPMENT SRLactive LUCWIN PRODUCTION SRLactive MANAGEMENT MANSION S.R.L.active MARSECOS IDEAS S.R.L.active MELENTE ALEXANDRU-STELIAN PERSOANĂ FIZICĂ AUTORIZATĂactive MITREA ANDREIA-ILINCA PERSOANĂ FIZICĂ AUTORIZATĂactive

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100