DOSSIERS / NEPTUNE ENTERPRISES SRL
← SearchExport PDF
Company dossier

NEPTUNE ENTERPRISES SRL

ONRC · COMPANY · INCORPORATED 2004-04-28
KYBE ID: RO-J40_6751_2004 · J40/6751/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NEPTUNE ENTERPRISES SRL
ro_onrc
J40/6751/2004
ro_onrc
active
ro_onrc
2004-04-28
ro_onrc
Str. SFANTUL CONSTANTIN 9, 70000 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
C.I.I. LUPU SORIN - MARIUSlichidator judiciar—ONRC registry
LUPU SORIN - MARIUSreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100