DOSSIERS / LIMAR TRADE SRL
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Company dossier

LIMAR TRADE SRL

ONRC · COMPANY · INCORPORATED 1996-05-22
KYBE ID: RO-J22_802_1996 · J22/802/1996 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LIMAR TRADE SRL
ro_onrc
J22/802/1996
ro_onrc
dissolved
ro_onrc
1996-05-22
ro_onrc
Str. ETERNITATE 84, 700328 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MUSCALU MIHAIadministrator—ONRC registry
CII TOMA MARIA-ELISABETAlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100