DOSSIERS / DOCTEUR SIMONA MORUZI
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DOCTEUR SIMONA MORUZI

FRANCE · COMPANY · INCORPORATED 2023-06-16
KYBE ID: FR-952981694 · 952981694 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DOCTEUR SIMONA MORUZI
fr_insee
952981694
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active
fr_insee
Professional LLC (SELARL)
fr_insee
2023-06-16
fr_insee
CHE de Saint-Hippolyte, 81100 Castres
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86.22C
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€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALI VALIZADEHactiveAMEDEE GUIRAUDdissolvedARMAND OURADOUdissolvedB ALLEVYdissolvedDOCTEUR ANCA ARHIREactiveDOCTEUR DANIEL HIJAZIactiveDOCTEURS STEPHANE PEYROT DES GACHONS GILLES MARIAMBOURG PASCAL FARGUES CHRISTIAN DE LA PORTE ET JULIEN NORMAND SCP DdissolvedERWAN EVENOdissolvedEva Maria DIAZ ORTUNOactiveFRANCOISE BRESSOLLEdissolvedGIE MEDICAL DU SIDOBREdissolvedJEAN LOUIS ESCAFFREdissolvedJEAN-PIERRE CORNETactiveJEAN PLATactiveKAMBIZ SHARIFdissolvedMAFALDA RAQUEL DOS SANTOS COUTOdissolvedMAURICE ALBERTdissolved[ND]dissolvedPATRICK COMBESdissolvedPEDRO MIGUEL NOVAIS SILVA LIMAactive

+9 more

People with significant control

1 people
NameRoleFromSource
Elena Simona CIOBANUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100