DOSSIERS / LEMITEX SA
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Company dossier

LEMITEX SA

ONRC · COMPANY · INCORPORATED 1993-10-18
KYBE ID: RO-J35_3616_1993 · J35/3616/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LEMITEX SA
ro_onrc
J35/3616/1993
ro_onrc
active
ro_onrc
1993-10-18
ro_onrc
Calea SAGULUI 143, 1900 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BRAUN HERBERT BERNHARDadministrator—ONRC registry
LEUCUTA IRIMIEadministrator—ONRC registry
LIUBA NICOLAE CORNELadministrator—ONRC registry
GHERGA CUZMANlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100