DOSSIERS / LIMOXIM SRL
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Company dossier

LIMOXIM SRL

ONRC · COMPANY · INCORPORATED 2001-01-10
KYBE ID: RO-J38_11_2001 · J38/11/2001 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LIMOXIM SRL
ro_onrc
J38/11/2001
ro_onrc
active
ro_onrc
2001-01-10
ro_onrc
Str. Mihai Eminescu 4, 1000 Municipiul Râmnicu Vâlcea, Vâlcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ROSIU ELENAadministrator—ONRC registry
NICOM NS SPRLlichidator judiciar—ONRC registry
SCHIOPU NICOLAEreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100