DOSSIERS / LIMATRANS AUTO SRL
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Company dossier

LIMATRANS AUTO SRL

ONRC · COMPANY · INCORPORATED 2014-05-09
KYBE ID: RO-J2014000965135 · J2014000965135 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LIMATRANS AUTO SRL
ro_onrc
J2014000965135
ro_onrc
active
ro_onrc
2014-05-09
ro_onrc
1 DECEMBRIE 1918 42, 905500 Municipiul Mangalia, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LUPAȘCU ȘTEFANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100