DOSSIERS / LIMUZINA IMPEX SRL
← SearchExport PDF
Company dossier

LIMUZINA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1997-03-10
KYBE ID: RO-J33_155_1997 · J33/155/1997 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LIMUZINA IMPEX SRL
ro_onrc
J33/155/1997
ro_onrc
dissolved
ro_onrc
1997-03-10
ro_onrc
Str. EROILOR 44, 5800 Municipiul Suceava, Suceava
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOROŞANU MIHAIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100