DOSSIERS / LUPU-STAR SNC
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Partnership dossier

LUPU-STAR SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-02-12
KYBE ID: RO-J16_547_1992 · J16/547/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LUPU-STAR SNC
ro_onrc
J16/547/1992
ro_onrc
dissolved
ro_onrc
1992-02-12
ro_onrc
AL. BRÂNCUŞI, 1100 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PURCARU MARINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100