KYBE — See who's really behind any company

Company dossier

F.M MORAN GRUP SRL

ONRC · COMPANY · INCORPORATED 2008-07-08
KYBE ID: RO-J06_697_2008 · J06/697/2008 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameF.M MORAN GRUP SRL

ro_onrc

RegistrationJ06/697/2008

ro_onrc

Statusdissolved

ro_onrc

Incorporated2008-07-08

ro_onrc

Registered addressStr. VIORELELOR 11, Municipiul Bistriţa, Bistriţa-Năsăud

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

FMM ANVELOPE S.R.L.Shared officer / director · 2 share this PUERTO CONSTRUCT S.R.L.Shared officer / director · 4 share this BEST TIME IMOBILIARE SRLShared officer / director · 4 share this FM TOP CONSTRUCT S.R.L.Shared officer / director · 4 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

2 people

Name	Role	From	Source
LUPSA MARIUS CRISTIAN	administrator si reprezentant	—	ONRC registry
POP FINEAS	administrator si reprezentant	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100