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Company dossier

LUPI INTERNATIONAL CONFEX S.R.L.

ONRC · COMPANY · INCORPORATED 2019-05-08
KYBE ID: RO-J40_6104_2019 · J40/6104/2019 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameLUPI INTERNATIONAL CONFEX S.R.L.

ro_onrc

RegistrationJ40/6104/2019

ro_onrc

Statusactive

ro_onrc

Incorporated2019-05-08

ro_onrc

Registered addressPOIANA FLORILOR 15, 40147 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ACTIVE ENTERPRISE S.R.L.active ALFI WORLD TRAVEL S.R.L.active ANADOLU CINAR SAGLIK HIZMETLERI LIMITED SIRKETI ISTANBUL SUCURSALA BUCURESTIactive CLINICA TERAPIAM SRLactive ESSTO CLINIQUE FACE S.R.L.active EUROPEAN SUPPLIES & SERVICES SRLactive GEDEM-STAV RO SRLactive GLOBAL ART TRADING SRLactive INSURER BROKER DE ASIGURARE-REASIGURARE SRLactive INTRABALK INVESTMENTS SRLactive LEONESSA BUSINESS CONSULTING S.R.L.active MELAVIA S.R.L.active META DATA S.R.L.active M & M DENTAL CLINIC RUX SRLactive NIOR S.R.L.active PRO VORBAS INDUSTRIAL SRLactive PSIHO CONSULTING SRLactive RAPID FINANCIAL SERVICES S.R.L.active ROMITAL AUTOMAZIONI S.R.L.active SQUARE SERVICES S.R.L.active

+3 more

People with significant control

1 people

Name	Role	From	Source
PICARAZZI LUCIANO	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100