DOSSIERS / L.G. IULIUS SRL
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Company dossier

L.G. IULIUS SRL

ONRC · COMPANY · INCORPORATED 2004-02-23
KYBE ID: RO-J22_339_2004 · J22/339/2004 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
L.G. IULIUS SRL
ro_onrc
J22/339/2004
ro_onrc
active
ro_onrc
2004-02-23
ro_onrc
Str. CUZA VODA, 705300 Loc. Târgu Frumos, Oraş Târgu Frumos, Iaşi
ro_onrc

Companies at this address

104 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4 NETTY SRLdissolvedADITA INVEST SRLdissolvedALEXANDRU V. FELICIA ÎNTREPRINDERE FAMILIALĂdissolvedAMO'SPHERA TRADING SRLinactiveANDRAS MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANF TRANS COM SRLdissolvedAPIROM IMPEX TRADING SRLactiveATMIS SERVICE SRLactiveATOMEI C. EMILIA PFdissolvedAVANTAJOS SRLdissolvedAVES COMPANY SRLactiveBALTAG GHE. VASILE PFdissolvedBALTAG VASILE ÎNTREPRINDERE INDIVIDUALĂactiveBARGAN DORINA ÎNTREPRINDERE FAMILIALĂdissolvedBARNARIU CONSTANTIN PFdissolvedBAULLA SRLactiveBLAJ LAVINIA ELENA PFdissolvedBODRUG CEZAR PERSOANĂ FIZICĂ AUTORIZATĂactiveBODRUG DRAGOŞ LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBODRUG NELU-DANIEL ÎNTREPRINDERE INDIVIDUALĂdissolved

+84 more

Connections

11 links
Shared operator — likely the same administrator
WOLF BTPShared officer / director · 12 share thisGENERAL FIBER GLASS SRLShared officer / director · 12 share thisTAXI FLR S.R.L.Shared officer / director · 12 share thisLSV FERRO LUX DESIGN SRLShared officer / director · 12 share thisL.I. GROUP SRLShared officer / director · 12 share thisDINERODINERO SRLShared officer / director · 12 share thisIULIAN WOLF S.R.L.Shared officer / director · 12 share thisROM CHAMP LOGISTICS SRLShared officer / director · 12 share thisMEGATRON SHOP & INSTAL S.R.L.Shared officer / director · 12 share thisWOLF BTP S.R.L.Shared officer / director · 12 share thisADEMAR LWP S.R.L.Shared officer / director · 12 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
LUPU IULIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 104 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100