DOSSIERS / LIMETAMEX SRL
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LIMETAMEX SRL

ONRC · COMPANY · INCORPORATED 2016-01-27
KYBE ID: RO-J6_82_2016 · J6/82/2016 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
LIMETAMEX SRL
ro_onrc
J6/82/2016
ro_onrc
active
ro_onrc
2016-01-27
ro_onrc
CIREŞULUI 1, 420172 Municipiul Bistriţa, Bistriţa-Năsăud
ro_onrc

Companies at this address

17 total
CHEŢA OLIMPIA MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCLARITY S.R.L.activeIRILENU COOKIES S.R.L.dissolvedKIDS GENIUS S.R.L.activeLABIŞ FLORIN BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMINTA JIMBOREAN LAURA VASILICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMOCAN ROXANA ALINA PERSOANĂ FIZICĂ AUTORIZATĂinactiveMOISIL FLAVIA VIORICA ÎNTREPRINDERE FAMILIALĂactiveOLINCA ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactivePANICOCOLO SRLinactivePIXVILLA S.R.L.activePOTRA CODRUȚ-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveSIGMIREAN MARIA-ALINA ÎNTREPRINDERE INDIVIDUALĂdissolvedSUCIULICA TAXI SRLdissolvedVEGANO DEA LIFE SRLdissolvedVETTI BELA PERSOANĂ FIZICĂ AUTORIZATĂactive

Connections

7 links
Shared operator — likely the same administrator
MEBIS LERESTI SRLShared officer / director · 8 share thisRIMAR BUILDING S.R.L.Shared officer / director · 8 share thisAMA AVANTAJ S.R.L.Shared officer / director · 8 share thisTOTAL TRANS INTERNAŢIONAL SRLShared officer / director · 8 share thisBEEA-MAD INSTAL SRLShared officer / director · 8 share thisSARLITEX SRLShared officer / director · 8 share thisCENTROFERMAT SRLShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
SÂRBU MARIUSadministrator si reprezentant—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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