DOSSIERS / AGRO LUPĂU SRL
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Company dossier

AGRO LUPĂU SRL

ONRC · COMPANY · INCORPORATED 1998-05-25
KYBE ID: RO-J09_266_1998 · J09/266/1998 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
AGRO LUPĂU SRL
ro_onrc
J09/266/1998
ro_onrc
dissolved
ro_onrc
1998-05-25
ro_onrc
B-dul DOROBANŢILOR, 6100 Municipiul Brăila, Brăila
ro_onrc

Companies at this address

163 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

115 CRAPINA SAdissolved1 + 1 PROD SRLdissolved70 + 116 ARTA COFETARILOR SAdissolvedACROPOLE IMPEX SRLdissolvedADELIN COM SRLdissolvedADRIODORA SRLactiveADRISAN COM SRLdissolvedAGRAMI SAdissolvedAGRAS-GRUPUL WIENER STADTISCHE SA SUCURSALA BRAILAdissolvedAGRO CONSULTING GROUP SA BUCURESTI SUCURSALA BRAILAdissolvedALDEA ELENA AFdissolvedALEP DANMAR IMPEX SRLinactiveALGOFARM SRLdissolvedALIMENTARA NR.21 A SAdissolvedALIMENTARA NR.8 SAdissolvedALIMENTARA NR.90 SAactiveANADERA COM SERV SRLdissolvedANBAVI PROD SRLdissolvedANOSTEP SRLactiveANSA COM SRLdissolved

+143 more

People with significant control

1 people
NameRoleFromSource
LUPAU (RUSU) SOFIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 163 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100