DOSSIERS / LIMA CL & CM SRL
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Company dossier

LIMA CL & CM SRL

ONRC · COMPANY · INCORPORATED 1997-03-24
KYBE ID: RO-J22_430_1997 · J22/430/1997 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LIMA CL & CM SRL
ro_onrc
J22/430/1997
ro_onrc
active
ro_onrc
1997-03-24
ro_onrc
Sat DANCU, 707250 Sat Holboca, Comuna Holboca, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DĂNILĂ PETRU STELIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100