DOSSIERS / LUPU SRL
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Company dossier

LUPU SRL

ONRC · COMPANY · INCORPORATED 1993-04-06
KYBE ID: RO-J36_313_1993 · J36/313/1993 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
LUPU SRL
ro_onrc
J36/313/1993
ro_onrc
dissolved
ro_onrc
1993-04-06
ro_onrc
Com. TOPOLOG, 827220 Sat Topolog, Comuna Topolog, Tulcea
ro_onrc

Companies at this address

63 total

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

AGROMEC TOPOLOG SAdissolvedALEXDANA SRLdissolvedALXIN SRLdissolvedANGHEL D. GABRIELA PFdissolvedAPICOMT SRLliquidationAVCOMSERV SRLactiveAVRAM NECULAE AFdissolvedBAKI IOSIF PFdissolvedBALANTA SRLdissolvedBANCA AGRICOLA BUCURESTI SA SUCURSALA TOPOLOGdissolvedBANCIU SANDA PFdissolvedBANU DISCRET SRLdissolvedBIABAD SRLdissolvedBUCSAN SRLdissolvedBUTOI CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBUTOI D. CIPRIAN-CONSTANTIN ÎNTREPRINDERE FAMILIALĂdissolvedCĂPĂŢÂNĂ IONUŢ-CĂTĂLIN AFdissolvedCHIUJDEA D. DUMITRU PFdissolvedCONFINA SRLdissolvedCOOPERATIVA DE CREDIT BANCA POPULARA TOPOLOGdissolved

+43 more

Connections

7 links
Shared operator — likely the same administrator
MARGINAL SRLShared officer / director · 8 share thisFRANCO IMPEX SRLShared officer / director · 8 share thisARONGHE MIXT SRLShared officer / director · 8 share thisSAPO CANTANTE SRLShared officer / director · 8 share thisSAPO CANTANTE SRLShared officer / director · 8 share thisLUPU TRANSPORT S.R.L.Shared officer / director · 8 share thisVASCLAU SRLShared officer / director · 8 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 GHEORGHITAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100