DOSSIERS / LIMIN IMPEX SRL
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Company dossier

LIMIN IMPEX SRL

ONRC · COMPANY · INCORPORATED 2005-04-14
KYBE ID: RO-J23_766_2005 · J23/766/2005 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LIMIN IMPEX SRL
ro_onrc
J23/766/2005
ro_onrc
active
ro_onrc
2005-04-14
ro_onrc
Str. NEGROPONTES 12, 8244 Sat Afumaţi, Comuna Afumaţi, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JIANG LIMINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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