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Sole trader dossier

LUPAŞCU VICTOR-DRAGOŞ PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2012-10-24
KYBE ID: RO-F40_4266_2012 · F40/4266/2012 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLUPAŞCU VICTOR-DRAGOŞ PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/4266/2012

ro_onrc

Statusactive

ro_onrc

Incorporated2012-10-24

ro_onrc

Registered addressVALEA CĂLUGĂREASCĂ 2, 61725 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ALEGRIA MEDICAL SYSTEMS S.R.L.active ARENA INSTALATIILOR SRLactive AREN FASHION S.R.L.active AUTOMOBILE SMIT GMBH S.R.L.active AVIGEA STAR S.R.L.active BARBU A. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactive BIAL PRODSERVCOM SRLactive BISS BEAUTY STYLE SRLactive BREM CAFFE SRLactive DAKOTA INTERNATIONAL S.R.L.active DECO MOSAIC SRLactive GESCHAFTSDEKORATIONEN SRLactive GHURCO ASSOCIATES S.R.L.active GREZER CĂLIN-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactive G-STYLE CONCEPT S.R.L.active MAGOF TRADE GLOBAL SRLactive MAMA HOME SRLactive MIHĂESCU MIHAI-VIOREL PERSOANĂ FIZICĂ AUTORIZATĂactive MIHĂILESCU E. MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactive MIRSOFT TECHNOLOGIES SRLactive

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100