DOSSIERS / LUPENI MOBILI S.R.L.
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LUPENI MOBILI S.R.L.

ONRC · COMPANY · INCORPORATED 2017-05-18
KYBE ID: RO-J2017001241080 · J2017001241080 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
LUPENI MOBILI S.R.L.
ro_onrc
J2017001241080
ro_onrc
active
ro_onrc
2017-05-18
ro_onrc
ANINOASA 9, 500085 Municipiul Braşov, Braşov
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
MADERA 2018 S.R.L.Shared registered address · 3 share thisEXKLUSIV HOLZ SRLShared registered address · 3 share thisSocietatea cu Răspundere Limitată "CONSINDCOM-GRUP"Shared officer / director · 4 share thisACTUAL PRIM S.R.L.Shared officer / director · 4 share thisSocietatea cu Răspundere Limitată "SERVDECOR"Shared 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

1 people
NameRoleFromSource
CARAS SERGHEIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100