DOSSIERS / LICVO IMPEX SRL
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Company dossier

LICVO IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-06-09
KYBE ID: RO-J01_677_1993 · J01/677/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LICVO IMPEX SRL
ro_onrc
J01/677/1993
ro_onrc
active
ro_onrc
1993-06-09
ro_onrc
Str. 8 MARTIE 6, 2575 Municipiul Sebeş, Alba
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VOINEA IONadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100