DOSSIERS / LIMA CONSTRUCT SRL
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LIMA CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2007-10-03
KYBE ID: RO-J34_702_2007 · J34/702/2007 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LIMA CONSTRUCT SRL
ro_onrc
J34/702/2007
ro_onrc
active
ro_onrc
2007-10-03
ro_onrc
147415 Sat Troianul, Comuna Troianul, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
BORDEANU MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCASA TAIFAS S.R.L.activeDANSERV CONSTRUCT SRLactiveDINIŢĂ FLORICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGRIGAMABUSINESS SRLliquidationIOANCEA IULIANA VIORICA ÎNTREPRINDERE INDIVIDUALĂdissolvedLILA AGROMARKET SRLdissolvedMANOLACHE ION MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMDH AGRISUD SRLinactiveMIRUNA & PATRICK S.R.L.activeNICOLEX CRIS SRLinactiveOPREA R MARIANA ÎNTREPRINDERE INDIVIDUALĂdissolvedPINŢICĂ TRAIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSURDU FLOREA PERSOANA FIZICA AUTORIZATAactiveZAHARESCU ELEONORA PFdissolved

People with significant control

2 people
NameRoleFromSource
DINCĂ LIVIU TROIANadministrator—ONRC registry
PETCU FLOAREAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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