DOSSIERS / LUPANU 99 SRL
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Company dossier

LUPANU 99 SRL

ONRC · COMPANY · INCORPORATED 1999-05-05
KYBE ID: RO-J13_1107_1999 · J13/1107/1999 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LUPANU 99 SRL
ro_onrc
J13/1107/1999
ro_onrc
dissolved
ro_onrc
1999-05-05
ro_onrc
B-dul AUREL VLAICU 96, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LUPU RODICAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100