DOSSIERS / LIMARA COM SRL
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Company dossier

LIMARA COM SRL

ONRC · COMPANY · INCORPORATED 1994-12-28
KYBE ID: RO-J29_3457_1994 · J29/3457/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LIMARA COM SRL
ro_onrc
J29/3457/1994
ro_onrc
active
ro_onrc
1994-12-28
ro_onrc
Str. SERG.MATEESCU GHEORGHE 18, 2000 Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
POPA (FOSTA PLESEA) CONSTANTA CAMELIAadministrator—ONRC registry
POPA MARIAN IUSTINadministrator—ONRC registry
CIOBANU GRAŢIELA MAGDAlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 107 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100