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Company dossier

ITUP SOLUTIONS SRL

ONRC · COMPANY · INCORPORATED 2014-10-29
KYBE ID: RO-J23_3128_2014 · J23/3128/2014 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameITUP SOLUTIONS SRL

ro_onrc

RegistrationJ23/3128/2014

ro_onrc

Statusdissolved

ro_onrc

Incorporated2014-10-29

ro_onrc

Registered addressSPICULUI 38B, 77086 Sat Fundeni, Comuna Dobroeşti, Ilfov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

8 total

APOSTOL C. MARIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved CASA MARIA DESIGN S.R.L.active C & CASA MEA DESIGN S.R.L.dissolved IDRIS DECOR S.R.L.active IONESCU S. MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂactive LOZOVAN VICTOR ÎNTREPRINDERE INDIVIDUALĂdissolved ZAMFIRESCU MARIA-LĂCRIMIOARA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

People with significant control

1 people

Name	Role	From	Source
ROŞIORU OANA LAURA	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ITUP SOLUTIONS SRL · liquidation · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100