DOSSIERS / LIMAR COMPEX SRL
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Company dossier

LIMAR COMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-06-22
KYBE ID: RO-J40_16518_1993 · J40/16518/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LIMAR COMPEX SRL
ro_onrc
J40/16518/1993
ro_onrc
dissolved
ro_onrc
1993-06-22
ro_onrc
Str. MR. VASILE BACILA 13, 0 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIN SORINadministrator—ONRC registry
NICA IN MILANTONI LILIANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100