DOSSIERS / SUA CONCEPT INTERNATIONAL SRL
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Company dossier

SUA CONCEPT INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2010-06-22
KYBE ID: RO-J2010006345409 · J2010006345409 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
SUA CONCEPT INTERNATIONAL SRL
ro_onrc
J2010006345409
ro_onrc
active
ro_onrc
2010-06-22
ro_onrc
Str. JEAN LUIS CALDERON 74, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LUPEAN ALIN RADUadministratorONRC registry
LUPEAN DANIELAadministratorONRC registry
VASILESCU GABRIEL DRAGOŞadministratorONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100