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Company dossier

LUPY STORE S.R.L.

ONRC · COMPANY · INCORPORATED 2021-03-08
KYBE ID: RO-J23_1478_2021 · J23/1478/2021 · 1 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameLUPY STORE S.R.L.

ro_onrc

RegistrationJ23/1478/2021

ro_onrc

Statusactive

ro_onrc

Incorporated2021-03-08

ro_onrc

Registered addressStejarului 109, 77086 Sat Fundeni, Comuna Dobroeşti, Ilfov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ALEXANDRA HAIRSTYLE S.R.L.active ALMAT INVEST PRODCOM S.R.L.active AVYC MANAGEMENT S.R.L.active ELENI VISION CONCEPT S.R.L.active ELI HOMETEX S.R.L.active ELN CONCEPT BOUTIQUE S.R.L.active ESTABLISHMENTS FOR LIFE S.R.L.active LOU YI MEGA STORE S.R.L.active MENG JIE SRLactive MICRO YANY COMEXIM S.R.L.active MODA STIL COMPANY SRLactive NĂSTASE IOANA PERSOANĂ FIZICĂ AUTORIZATĂactive PRODRUM EXPERT S.R.L.active RB CONTA TOTAL SOLUTIONS S.R.L.active SENZLINK TECHNOLOGIES S.R.L.active TRIUMPH BUSINESS S.R.L.active VASILE TEODORA ANTONIA PERSOANĂ FIZICĂ AUTORIZATĂactive XU UNIVERSAL CONCEPT S.R.L.active

People with significant control

1 people

Name	Role	From	Source
GUO HAIXIA	administrator	—	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