DOSSIERS / MORGAN IMEX SRL
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Company dossier

MORGAN IMEX SRL

ONRC · COMPANY · INCORPORATED 1992-05-19
KYBE ID: RO-J09_746_1992 · J09/746/1992 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MORGAN IMEX SRL
ro_onrc
J09/746/1992
ro_onrc
active
ro_onrc
1992-05-19
ro_onrc
Calea CĂLĂRAŞILOR 63, 6100 Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
1 MARTUNG 95 IMPEX SRLactive1 MARTUNG'95 IMPEX SRL BUCURESTI FILIALA BRAILAactiveALEXANDRU DIDI PFactiveALOUETTE COM PROD SRLactiveBLUE SYSTEM TRADE SRLactiveC.A.I.S. SRLactiveCAMPION IMPEX SRLactiveCART PRODCOM SRLactiveCHICAGO IMPEX SRLactiveCOM VADACAM SRLactiveDOMGIL COM SRLactiveDUNROSS TRADE SRLactiveEPURE GRIGORE PERSOANĂ FIZICĂ AUTORIZATĂactiveLAZZARIO AGRO SRLactiveMAJESTIC IMPEX SRLactiveMATCON SRLactivePRIM FLOR 99 COM SRLactivePSITRON COM SRLactiveSANZAC PROD SRLactiveTUTUIANU NECULAI PFactive

+1 more

People with significant control

2 people
NameRoleFromSource
GAGIU AURELadministrator—ONRC registry
MOROIANU FLORICA-VIORICAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100