DOSSIERS / LIMERICH SRL
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Company dossier

LIMERICH SRL

ONRC · COMPANY · INCORPORATED 2006-07-25
KYBE ID: RO-J13_2299_2006 · J13/2299/2006 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
LIMERICH SRL
ro_onrc
J13/2299/2006
ro_onrc
active
ro_onrc
2006-07-25
ro_onrc
P-ţa GĂRII (MAGAZIN 11), Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCIS MURPHYadministrator—ONRC registry
PATRICK DONOVANadministrator—ONRC registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

FRANCIS MURPHY (officer) matches PEP Francis P. Murphy — member of the New Hampshire House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK DONOVAN (officer) matches PEP Patrick O'Donovan — Teachta Dála, Ireland. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100