DOSSIERS / MORPANI DERE COM SRL
← SearchExport PDF
Company dossier

MORPANI DERE COM SRL

ONRC · COMPANY · INCORPORATED 2006-03-16
KYBE ID: RO-J07_157_2006 · J07/157/2006 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MORPANI DERE COM SRL
ro_onrc
J07/157/2006
ro_onrc
dissolved
ro_onrc
2006-03-16
ro_onrc
Str. MANOLEŞTI DEAL 1, 6800 Municipiul Botoşani, Botoşani
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SCRIPCARU PAULadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MORPANI DERE COM SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100