DOSSIERS / LIMIT INVEST SRL
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Company dossier

LIMIT INVEST SRL

ONRC · COMPANY · INCORPORATED 2004-08-04
KYBE ID: RO-J20_1163_2004 · J20/1163/2004 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LIMIT INVEST SRL
ro_onrc
J20/1163/2004
ro_onrc
active
ro_onrc
2004-08-04
ro_onrc
Aleea STREIULUI, 0 Municipiul Deva, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ABEL CENTRAL SRLactiveAL FRUCT 2004 SRLactiveAMINA PRODEX SRLactiveBISMOB SRLactiveBOLBOCEANU SORINA MELANIA ÎNTREPRINDERE INDIVIDUALĂactiveCHIRIŢOIU PETRIŞOR PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISTIAN CONSTRUCT SRLactiveDÎRŢU BOGDAN ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveESPADRILLE SRLactiveGAROCAT SRLactiveGET TROF COMPANY SRLactiveINDREI DORIN VALENTIN ÎNTREPRINDERE INDIVIDUALĂactiveINTELMEDIA SRLactiveIOANAS PARASCHIVA PFactiveKATTA IMPEX SRLactiveMETCONS SRLactiveMIRCEA CONS PROD SRLactiveMONY COM SRLactiveNISTOR CĂTĂLINA MONA PERSOANĂ FIZICĂ AUTORIZATĂactiveORLANDO DISTRIBUTION SRLactive

+11 more

People with significant control

2 people
NameRoleFromSource
CII GHERMAN MARIA MIHAELAlichidator—ONRC registry
GHERMAN MARIA MIHAELAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 138 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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