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Company dossier

LUPU FOREST SRL

ONRC · COMPANY · INCORPORATED 2003-03-31
KYBE ID: RO-J27_469_2003 · J27/469/2003 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameLUPU FOREST SRL

ro_onrc

RegistrationJ27/469/2003

ro_onrc

Statusdissolved

ro_onrc

Incorporated2003-03-31

ro_onrc

Registered address5671 Sat Poiana Largului, Comuna Poiana Teiului, Neamţ

ro_onrc

Companies at this address

25 total

ALICERB COM SRLdissolved A & M AMITEI SRLdissolved ANDREI TEODORA STELUTA PFdissolved ANTOSTELL SRLdissolved BOCANCEA IULIAN ÎNTREPRINDERE INDIVIDUALĂdissolved BOSTAN ANA AFdissolved CIUCANU CONSTANTIN AFdissolved COLIBRI VEST SRLactive COMPANIA CIUCANU PRODCOM SRLactive DOR FOREST SRLactive DUMYAND SRLdissolved ELVI RGH SRLactive GEMOB SRLdissolved GHEORGHIU GEORGETA ÎNTREPRINDERE INDIVIDUALĂinactive GRIMAREX SRLactive LINX FOREST SRLinactive LUNGU DORIN LA DORIN AFdissolved LUPU MARINEI DUMITRU AFdissolved PIATRA TEIULUI SRLactive SCRIPCARU VASILE AFdissolved

+5 more

Connections

1 link

Shared operator — likely the same administrator

NILSSON FOREST SRLShared officer / director · 2 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

Name	Role	From	Source
LUPU-MARINEI DUMITRU	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100