DOSSIERS / MARTOLE LORIMER SNC
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Partnership dossier

MARTOLE LORIMER SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-02-28
KYBE ID: RO-J27_382_1992 · J27/382/1992 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MARTOLE LORIMER SNC
ro_onrc
J27/382/1992
ro_onrc
dissolved
ro_onrc
1992-02-28
ro_onrc
Str. DUMBRAVEI 46, 5611 Sat Dumbrava Roşie, Comuna Dumbrava Roşie, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NAFORNITA MIHAELAlichidator judiciar—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