DOSSIERS / FAMILY VALY-LUP SRL
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FAMILY VALY-LUP SRL

ONRC · COMPANY · INCORPORATED 2016-03-28
KYBE ID: RO-J40_4613_2016 · J40/4613/2016 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FAMILY VALY-LUP SRL
ro_onrc
J40/4613/2016
ro_onrc
active
ro_onrc
2016-03-28
ro_onrc
ALUNIŞULUI 180, 40748 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ACRON MANAGEMENT S.R.L.activeAIM FOR THE STARS S.R.L.activeARNOLD MARIANA ÎNTREPRINDERE INDIVIDUALĂactiveBELLE BRISE SRLactiveBEST SLK S.R.L.activeBITCOIN SMART SOLUTION S.R.L.activeBLUEMI S.R.L.activeBNC RIDE S.R.L.activeBREAJEN ELISABETA-IULIANA ÎNTREPRINDERE FAMILIALĂactiveCHIRCULESCU GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveCHIRIŢĂ ELISABETA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOMCEPT STUDIO S.R.L.activeCONSTANTINESCU TEODOR-EDUARD PERSOANĂ FIZICĂ AUTORIZATĂactiveDANDIO DESIGN SRLactiveDKS BLOC CONSTRUCT SRLactiveDOGECOIN SMART SOLUTION S.R.L.activeELECTRONIC ONLINE SERVICES S.R.L.activeETHEREUM SMART SOLUTION S.R.L.activeGO BIG OR GO HOME S.R.L.activeGREATSU INTERNATIONAL TRADE CO SRLactive

+34 more

People with significant control

2 people
NameRoleFromSource
LUPAŞCU CRISTINELadministrator—ONRC registry
LUPAŞCU SIMINA-MIHAELAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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