DOSSIERS / LIMA LOGISTICS SRL
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Company dossier

LIMA LOGISTICS SRL

ONRC · COMPANY · INCORPORATED 2015-12-07
KYBE ID: RO-J23_4304_2015 · J23/4304/2015 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
LIMA LOGISTICS SRL
ro_onrc
J23/4304/2015
ro_onrc
dissolved
ro_onrc
2015-12-07
ro_onrc
PARCULUI 10, 77175 Sat Ştefăneştii de Jos, Comuna Ştefăneştii de Jos, Ilfov
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
KOZA INVEST TRADING SRLShared registered address · 3 share thisPETRE RAMONA-MIHAELA PEROANĂ FIZICĂ AUTORIZATĂShared registered address · 3 share thisVC BATShared officer / director · 11 share thisC + C GmbHShared officer / director · 11 share thisMEXIMMOShared officer / director · 11 share thisI-Rep Service GmbHShared officer / director · 11 share thisLES 4 EAUXShared officer / director · 11 share thisSASU CELIK FACADIERShared officer / director · 11 share thisCEMOShared officer / director · 11 share thisIBER BATIMENTShared officer / director · 11 share thisAYGULFIMMOShared officer / director · 11 share thisC&C Bauträgergesellschaft mbHShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
CELIK VEDATadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100