DOSSIERS / LIMA EVSO S.R.L.
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LIMA EVSO S.R.L.

ONRC · COMPANY · INCORPORATED 2018-08-29
KYBE ID: RO-J40_12303_2018 · J40/12303/2018 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LIMA EVSO S.R.L.
ro_onrc
J40/12303/2018
ro_onrc
active
ro_onrc
2018-08-29
ro_onrc
OLTENIŢEI 142, 41322 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ALUROLLER EXPERT S.R.L.activeANDRE EXPERT AGENT DE ASIGURARE SRLactiveANTON MEDIA PRODUCTION S.R.L.activeC4 M SOLUTIONS S.R.L.activeCOMPRODEXIM SERV GEO-ANDREEA SRLactiveDENA BEAUTY SERV SRLactiveEASY FOODSOLUTIONS SRLactiveEL STUDIO MANAGEMENT SRLactiveERE ADVISER SRL-DactiveEXPO ELECTRO LIGHTS SRLactiveGEO-MAR BEST TRADE MARKET SRLactiveGÎGIU OLIMPIU-PETRUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveGROUND EVOLUTION SRLactiveH&D AUTOGLASS SRLactiveICE DESIGN SOLUTIONS S.R.L.activeION ALINA-GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveKOPUZ INVESTMENT SRLactiveMIŞCALENCU GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactiveNEAGU I. DĂNUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveOVIDIUS DESIGN MOB SRLactive

+17 more

People with significant control

1 people
NameRoleFromSource
MIHAI LUCRETIA-DIANAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100