DOSSIERS / LUPU OMNIA SNC
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Partnership dossier

LUPU OMNIA SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-08-25
KYBE ID: RO-J27_1733_1992 · J27/1733/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LUPU OMNIA SNC
ro_onrc
J27/1733/1992
ro_onrc
active
ro_onrc
1992-08-25
ro_onrc
Str. UNIRII 5, 5600 Municipiul Piatra Neamţ, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
INSOLVENŢA 2007 SPRLlichidator—ONRC registry
TOPUZU VALENTINreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100