DOSSIERS / L.M.C. IMPEX SRL
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Company dossier

L.M.C. IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-02-24
KYBE ID: RO-J13_1106_1994 · J13/1106/1994 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
L.M.C. IMPEX SRL
ro_onrc
J13/1106/1994
ro_onrc
dissolved
ro_onrc
1994-02-24
ro_onrc
Str. ECOULUI 38, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MILICA MARIANadministrator—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