DOSSIERS / MORARU ELENA AF
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Company dossier

MORARU ELENA AF

ONRC · COMPANY · INCORPORATED 1997-09-29
KYBE ID: RO-F40_226_1997 · F40/226/1997 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MORARU ELENA AF
ro_onrc
F40/226/1997
ro_onrc
active
ro_onrc
1997-09-29
ro_onrc
Str. RIPICENI 2, 023623 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
CONFORT PARC SRLactiveCYF COM SRLactiveDELCOM DISTRIBUTION SRLactiveDUMITRU MARIA AFactiveEASTERN COM SRLactiveERDEM IMPORT EXPORT '98 SRLactiveEURO ENERGY CORPORATION SRLactiveGIMA HOLDING SRLactiveGONG NOU IMPEX SRLactiveINTERNATIONAL COM PROD SRLactiveIRI PROMO & PRINT SRLactiveLINIA STIL 2000 IMPORT EXPORT SRLactiveMULTIMED COM SRLactiveROMELI IMPEX SRLactiveROTEX IMPEX SRLactiveSANIRO SERVICE SRLactiveSERTEX IMPEX SRLactiveSERVCONSTRUCT 2003 SRLactiveSHUIRONG COMERCIAL SRLactiveSPUMA IMPEX TG. JIU SRL FILIALA BUCURESTIactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100