DOSSIERS / LOLIMARIS IMPEX SRL
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Company dossier

LOLIMARIS IMPEX SRL

ONRC · COMPANY · INCORPORATED 1997-02-04
KYBE ID: RO-J06_44_1997 · J06/44/1997 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LOLIMARIS IMPEX SRL
ro_onrc
J06/44/1997
ro_onrc
active
ro_onrc
1997-02-04
ro_onrc
Str. GHEORGHE POP DE BASESTI, 4400 Municipiul Bistriţa, Bistriţa-Năsăud
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
POENAR IOAN C.I.I.lichidator judiciar—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100