KYBE — See who's really behind any company

Partnership dossier

LUPU MAMA SI FIUL SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-10-19
KYBE ID: RO-J12_4359_1992 · J12/4359/1992 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameLUPU MAMA SI FIUL SNC

ro_onrc

RegistrationJ12/4359/1992

ro_onrc

Statusdissolved

ro_onrc

Incorporated1992-10-19

ro_onrc

Registered addressStr. GRIGORE ALEXANDRESCU 34, 3400 Municipiul Cluj-Napoca, Cluj

ro_onrc

Companies at this address

13 total

AG ROMANIAN BUSSINES TRADING COM SRLdissolved DENTA COR SRLactive EUCOR INTER COMEXIM SRLdissolved F3 DENTAL SRLactive IANKO ELENA PFdissolved POP A IOAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved POSTER PRODIMPEX SRLdissolved ROSIORI PRODCOM IMPEX SRLdissolved SERBACOV DAN VASILE PFdissolved STANLEY EQUESTRIAN SRLdissolved TEHNOPAL SRLdissolved TIPOPRES SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

TRANSILVANIA WOLF WORKS S.R.L.Shared officer / director · 4 share this BOGDAN ALEXANDRA PLUS SRLShared officer / director · 4 share this MUGURITA COMIMPEX SRLShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
LUPU ADELA MARIA	administrator	—	ONRC registry
LUPU SEBASTIAN VASILE	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100