DOSSIERS / LUPU BUSINESS SRL
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LUPU BUSINESS SRL

ONRC · COMPANY · INCORPORATED 2015-06-15
KYBE ID: RO-J8_971_2015 · J8/971/2015 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LUPU BUSINESS SRL
ro_onrc
J8/971/2015
ro_onrc
active
ro_onrc
2015-06-15
ro_onrc
URANUS 6, 507190 Sat Sânpetru, Comuna Sânpetru, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AGRI EVOLUTION JUS S.R.L.activeAIBRAND DESIGN S.R.L.activeAIFTIMIOAIE V. ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactiveAMETISTA CRIS S.R.L.activeBICIUSCA AGENCY S.R.L.activeCALIMOB 2018 S.R.L.activeCLUB SPORTIV NEMO S.R.L.activeERACLEYA CONSTRUCT SRLactiveFORTIS SERIO AGRI SRLactiveFRENS LASH & BEAUTY S.R.L.activeGHEORGHIESCU LIANA-EUGENIA PERSOANĂ FIZICĂ AUTORIZATĂactiveKURLIA SRLactiveLARMED SPEDITION S.R.L.activeMANOMI CONSTRUCT SRLactiveMARATHON NECHI SPEED S.R.L.activeMASTER CLIPS SRLactiveMILOVAN EXPRES SRLactiveMOUNTAIN VILLA S.R.L.activeSERANDRE A.R.V. SRLactiveUNICORN SOLUTIONS S.R.L.active

+5 more

People with significant control

1 people
NameRoleFromSource
LUPU GHEORGHE-ADRIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100