DOSSIERS / LIMA IMPEX SRL
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Company dossier

LIMA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1995-12-06
KYBE ID: RO-J51_810_1995 · J51/810/1995 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LIMA IMPEX SRL
ro_onrc
J51/810/1995
ro_onrc
active
ro_onrc
1995-12-06
ro_onrc
Str. STEJARULUI, 8500 Municipiul Călăraşi, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
C.I.I. VOICAN ALEXANDRUlichidator provizoriu—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100