DOSSIERS / MOROCO LTD SRL
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Company dossier

MOROCO LTD SRL

ONRC · COMPANY · INCORPORATED 1998-09-09
KYBE ID: RO-J04_825_1998 · J04/825/1998 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MOROCO LTD SRL
ro_onrc
J04/825/1998
ro_onrc
active
ro_onrc
1998-09-09
ro_onrc
B-dul UNIRII 11, 5500 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
4 X 4 INTERNATIONAL SRLactiveALIFLORISA SRLactiveANDONACOM SRLactiveAS GRAPHIC COMPUTERS SRLactiveAUTO-BAC SRLactiveCEC BANK SA BUCUREŞTI SUCURSALA BACĂUactiveCONSAV SRLactiveDAMASTAR SRLactiveDAMIAN V. ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveDAMIH-COM SRLactiveDIVERTISCOM SRLactiveDORRA SRLactiveELECTRO-TICO SRLactiveFINOLA PROD SRLactiveGARBEA D. MARINICA PFactiveGHEPARD SRLactiveHOLIDAY TOURS SRLactiveINGRIDMAR SRLactiveKRATOS SRLactiveMANIVA-MOD-MANEA-IVANITCHI SNCactive

+11 more

People with significant control

1 people
NameRoleFromSource
TĂNASE VICTORIAadministrator si reprezentant—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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