Ion Lupusor Overview
Ion Lupusor has been associated with eleven companies, according to public records. The companies were formed over a seven year period with the most recent being incorporated six years ago in November of 2019. Eight of the companies are still active while the remaining three are now listed as inactive.
Background Report for Ion Lupusor
- Includes Age, Location, Address History for Ion Lupusor
- Arrest, Criminal, & Driving Records
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- Possible relatives
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Companies for Ion Lupusor
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Diesel Tech Inc |
Active
|
2015 |
3
|
NonPres
|
| Vegas Freight Company |
Active
|
2015 |
2
|
NonPres
|
| Xtrm Experiences, LLC |
Active
|
2018 |
5
|
Manager
|
| Mc Carrier LLC |
Active
|
2012 |
2
|
Member
|
| Nevada Polymer Industries Inc |
Active
|
2017 |
3
|
NonDir
|
| Smart Invest LLC |
Active
|
2018 |
2
|
NonMM
|
| LM Leasing LLC |
Active
|
2018 |
2
|
NonMM
|
| Sa Properties LLC |
Active
|
2019 |
2
|
NonMM
|
| Vic Investments Inc |
Inactive
|
2014 |
3
|
Secretary
|
| Lion Trucking LLC |
Inactive
|
2012 |
2
|
Mmember
|
| 5 Star Carpet Cleaning, LLC |
Inactive
|
2012 |
1
|
Mmember
|
Showing 8 records out of 11
Connections for Ion Lupusor
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ion has eight known connections and has the most companies in common with Cristian Margineanu.
9
Cristian Margineanu has the following companies in common with Ion Lupusor
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M------------C |
Active
|
2012 |
2
|
Member
|
| D-------------c |
Active
|
2015 |
3
|
NonDir
|
| V-------------------y |
Active
|
2015 |
2
|
NonDir
|
| N---------------------------c |
Active
|
2017 |
3
|
NonSec
|
| S--------------C |
Active
|
2018 |
2
|
NonMM
|
| X-------------------C |
Active
|
2018 |
5
|
Manager
|
| L------------C |
Active
|
2018 |
2
|
NonMM
|
| S---------------C |
Active
|
2019 |
2
|
NonMM
|
| V-----------------c |
Inactive
|
2014 |
3
|
Treasurer
|
Showing 8 records out of 9
1
Alexandru Crudu has the following companies in common with Ion Lupusor
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| X-------------------C |
Active
|
2018 |
5
|
Manager
|
1
Yossi Doani has the following companies in common with Ion Lupusor
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| X-------------------C |
Active
|
2018 |
5
|
Manager
|
1
Denis Druta has the following companies in common with Ion Lupusor
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N---------------------------c |
Active
|
2017 |
3
|
NonPres
|
1
Yisroel A L Schmukler has the following companies in common with Ion Lupusor
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| X-------------------C |
Active
|
2018 |
5
|
Manager
|
1
Cristian Marginenau has the following companies in common with Ion Lupusor
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L---------------C |
Inactive
|
2012 |
2
|
Mmember
|
1
Isael Raygoza-Villela has the following companies in common with Ion Lupusor
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D-------------c |
Inactive
|
2015 |
3
|
Director
|
1
Valentin Sofroni has the following companies in common with Ion Lupusor
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V-----------------c |
Inactive
|
2014 |
3
|
President
|
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Sources
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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