DOSSIERS / LUPCON PRODIMPEX SRL
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LUPCON PRODIMPEX SRL

ONRC · COMPANY · INCORPORATED 1996-02-20
KYBE ID: RO-J40_1213_1996 · J40/1213/1996 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LUPCON PRODIMPEX SRL
ro_onrc
J40/1213/1996
ro_onrc
active
ro_onrc
1996-02-20
ro_onrc
COL. IOSIF ALBU 88, 32531 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ACE METRICS & CONSULTING S.R.L.activeAGILE DIGITAL S.R.L.activeALIN AND ARIK INVESTMENTS S.R.L.activeB2B GE - MAG S.R.L.activeBĂEŞU PAUL-GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactiveBESPOKE TAILORING S.R.L.activeBEST SOLUTIONS 4 BUSINESS S.R.L.activeBIASOF LOGISTIC SRLactiveBRT CONSULTING TECH S.R.L.activeCHIRIAC CRISTIAN-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCLAUDIUANG TECH S.R.L.activeCRISTIAN ADVISOR S.R.L.activeCRISTIAN CURUS PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISTINETT S.R.L.activeCYBERPRO SOLUTIONS S.R.L.activeDARA FENG SHUI SRLactiveDATA ENTRY SERVICES S.R.L.activeDBS BUSINESS DISTRIBUTION SRLactiveDIGITAL MARKETING SPECIALIST S.R.L.activeDIGITAL NEW CONCEPT DESIGN S.R.L.active

+48 more

People with significant control

1 people
NameRoleFromSource
DRAGOMIR MARIA FLORENTINAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100