DOSSIERS / LUPAN MARKETING ŞI DISTRIBUŢIE SRL
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Company dossier

LUPAN MARKETING ŞI DISTRIBUŢIE SRL

ONRC · COMPANY · INCORPORATED 2010-08-25
KYBE ID: RO-J40_8105_2010 · J40/8105/2010 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
LUPAN MARKETING ŞI DISTRIBUŢIE SRL
ro_onrc
J40/8105/2010
ro_onrc
dissolved
ro_onrc
2010-08-25
ro_onrc
Str. SIRIULUI 17-19, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
CAPITAL IMOWORK S.R.L.Shared officer / director · 7 share thisLIST CREDIT S.R.L.Shared officer / director · 7 share this1ELEVEN S.R.L.Shared officer / director · 7 share thisLIST APP S.R.L.Shared officer / director · 7 share thisREWORK BROKERAGE S.R.L.Shared officer / director · 7 share thisCOS AUTOMOTIVE INTERNATIONAL 2018 S.R.L.Shared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
LUPAN COSMIN - FLORINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100