DOSSIERS / LUPINOLUL PURO S.R.L.
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Company dossier

LUPINOLUL PURO S.R.L.

ONRC · COMPANY · INCORPORATED 2017-02-14
KYBE ID: RO-J40_1467_2017 · J40/1467/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LUPINOLUL PURO S.R.L.
ro_onrc
J40/1467/2017
ro_onrc
active
ro_onrc
2017-02-14
ro_onrc
ION MIHALACHE 128, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BUNEA CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100