DOSSIERS / NUPO ROMANIA S.R.L.
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Company dossier

NUPO ROMANIA S.R.L.

ONRC · COMPANY · INCORPORATED 2023-02-09
KYBE ID: RO-J2023002475403 · J2023002475403 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
NUPO ROMANIA S.R.L.
ro_onrc
J2023002475403
ro_onrc
active
ro_onrc
2023-02-09
ro_onrc
ION MIHALACHE 123, 11179 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
PEONY SOFTWARE S.R.L.Shared officer / director · 6 share thisPLATINUM TRADEMARK GROUP S.R.L.Shared officer / director · 6 share thisGOOD BEAUTY S.R.L.Shared officer / director · 6 share thisCLASSBEAUTY SPA SRLShared officer / director · 6 share thisCLASS SKIN CARE S.R.L.Shared officer / director · 6 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
NameRoleFromSource
MIRICIOIU LUMINIȚA-DANIELAadministrator—ONRC registry
ŞTELBEA BOGDANadministrator—ONRC 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