DOSSIERS / LARIMAR COM 2005 SRL
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LARIMAR COM 2005 SRL

ONRC · COMPANY · INCORPORATED 2006-01-03
KYBE ID: RO-J20_4_2006 · J20/4/2006 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
LARIMAR COM 2005 SRL
ro_onrc
J20/4/2006
ro_onrc
dissolved
ro_onrc
2006-01-03
ro_onrc
Str. 1 DECEMBRIE, Loc. Simeria, Oraş Simeria, Hunedoara
ro_onrc

Companies at this address

25 total
BIKERSHOP SRLliquidationBITUMIX SRLdissolvedBLUMHAGHEL AMALIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCAPSELIS SRLinactiveCIURLA CARMEN LAURA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCLEMENTE SRLdissolvedELMINA BEST STYLE SRLdissolvedFLY TRANSPORTING SRLdissolvedLEO & VALY SRLinactiveLORETRANS KMI SRLdissolvedMARILEX TÂMPA SRLdissolvedMARIO TRANSIM LKW SRLdissolvedMASTER LOGISTICS SRLactiveMODOL IULIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveMORPHEUS & CO SRLdissolvedMOTORRAD ONE SRLliquidationORIAN ART CONSULT SRLinactiveSENDIN SRLliquidationSERGIU SRLdissolvedSIMCOR CAR WASH SRLdissolved

+5 more

People with significant control

3 people
NameRoleFromSource
CABINET INDIVIDUAL DE INSOLVENTA GHERMAN MARIA MIHAELAlichidator judiciar—ONRC registry
CABINET INDIVIDUAL DE INSOLVENŢĂ GHERMAN MARIA MIHAELAlichidator judiciar—ONRC registry
GHERMAN MARIA MIHAELAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100