DOSSIERS / ZODIA LUPILOR SRL
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ZODIA LUPILOR SRL

ONRC · COMPANY · INCORPORATED 2017-05-04
KYBE ID: RO-J3_951_2017 · J3/951/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ZODIA LUPILOR SRL
ro_onrc
J3/951/2017
ro_onrc
active
ro_onrc
2017-05-04
ro_onrc
FUNDĂTURI 8, 117370 Sat Domneşti, Comuna Domneşti, Argeş
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
ANDREWS CAFE LOUNGE S.R.L.Shared officer / director · 10 share thisLUSORIA TRADING SRL-DShared officer / director · 10 share thisFIBONACCI PRINTING SOLUTIONS SRLShared officer / director · 10 share thisAUTO WYK SRLShared officer / director · 10 share thisSocietatea cu Răspundere Limitată "ECOLOR PROFESSIONAL"Shared officer / director · 10 share thisVLADINAL SRLShared officer / director · 10 share thisPRO DIGITAL MEDIA SRLShared officer / director · 10 share thisFOUR LUMENS S.R.L.Shared officer / director · 10 share thisRSG REMMERS S.R.L.Shared officer / director · 10 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 VLADadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100