DOSSIERS / MORANDA SRL
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Company dossier

MORANDA SRL

ONRC · COMPANY · INCORPORATED 2005-10-19
KYBE ID: RO-J01_1156_2005 · J01/1156/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MORANDA SRL
ro_onrc
J01/1156/2005
ro_onrc
active
ro_onrc
2005-10-19
ro_onrc
Str. MEMORANDULUI 141, 515700 Loc. Ocna Mureş, Oraş Ocna Mureş, Alba
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MAN MARIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100