DOSSIERS / NGM WOLF SRL
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Company dossier

NGM WOLF SRL

ONRC · COMPANY · INCORPORATED 1999-04-21
KYBE ID: RO-J40_3750_1999 · J40/3750/1999 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
NGM WOLF SRL
ro_onrc
J40/3750/1999
ro_onrc
active
ro_onrc
1999-04-21
ro_onrc
Str. DUNACESTI 50, 013568 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LUPU GABRIELA DOLORESadministrator—ONRC registry
LUPU IONadministrator—ONRC registry
LUPU MIHAIadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 156 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LUPU ION (officer) matches PEP Ion Lupu — member of the Parliament of Moldova, Moldova. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LUPU MIHAI (officer) matches PEP Mihai Lupu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100