DOSSIERS / LARIMONA SRL
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Company dossier

LARIMONA SRL

ONRC · COMPANY · INCORPORATED 2000-04-19
KYBE ID: RO-J40_3719_2000 · J40/3719/2000 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LARIMONA SRL
ro_onrc
J40/3719/2000
ro_onrc
active
ro_onrc
2000-04-19
ro_onrc
Drumul Sarii 2, 0 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BUCATARU GHEORGHEadministrator—ONRC registry
CARP GETAadministrator—ONRC registry
Iancu Bogdanlichidator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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