DOSSIERS / LUPAŞCU CONSTRUCT SRL
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LUPAŞCU CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2008-07-25
KYBE ID: RO-J10_1033_2008 · J10/1033/2008 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LUPAŞCU CONSTRUCT SRL
ro_onrc
J10/1033/2008
ro_onrc
dissolved
ro_onrc
2008-07-25
ro_onrc
Str. DOROBANŢI, Municipiul Buzău, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ALEX TERRA SRLliquidationALMADCO PRODUCTION SRL-DdissolvedBĂNICĂ ADRIAN IONUŢ ÎNTREPRINDERE FAMILIALĂdissolvedBRIZIOU CRISTINA-IONELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCIPRIAN BĂNICĂ ASPY SRLactiveCLASS AVM CONSTRUCT SRLdissolvedCLIMA PROVAL SRLactiveDARIO PALPET SRLactiveDIŢĂ ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveELECTRO CONFEX 06 SRLdissolvedENA LG 2008 SRLdissolvedFINNE ALPIN SRLdissolvedGENERAL POWER SRLactiveGUZU GELA-DANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedIMOBIL CLASS SRLinactiveINOVATIV GENERAL CONSTRUCT SRLdissolvedIORADI ACTIV SRLactiveIRIGRIGDANI SRLliquidationKRYSS DENT 2006 SRLdissolvedMAR & BOG CO SRLdissolved

+26 more

People with significant control

2 people
NameRoleFromSource
GHIŢĂ A.VIORICAadministrator—ONRC registry
GHIŢĂ L.CONSTANTIN-CRISTIANadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

GHIŢĂ L.CONSTANTIN-CRISTIAN (officer) matches Constantin-Cristian GHITA — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 22?

3 signals
+16
Business fragmentation
+15
Adverse: disqualification
+6
Clustered address
Composite risk score22/100