DOSSIERS / MORGANE EXIM SRL
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MORGANE EXIM SRL

ONRC · COMPANY · INCORPORATED 1998-09-14
KYBE ID: RO-J12_1437_1998 · J12/1437/1998 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
MORGANE EXIM SRL
ro_onrc
J12/1437/1998
ro_onrc
dissolved
ro_onrc
1998-09-14
ro_onrc
Str. MERILOR 15, 4650 Municipiul Dej, Cluj
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
NAPOMOB SRLShared officer / director · 10 share thisMIMOBShared officer / director · 10 share thisAGATHON PROD SRLShared officer / director · 10 share thisV & I GHERGHEL SNCShared officer / director · 10 share thisNELU & ANDREEA CONSTRUCT SRLShared officer / director · 10 share thisGHERGHEL & DIA CONSTRUCŢII SRLShared officer / director · 10 share thisVULCAN SERVICE SRLShared officer / director · 10 share thisCAMPANA NOVA PROD SRLShared officer / director · 10 share thisSCOALA DE SOFERI AMATORI SA MEDIASShared officer / director · 10 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

1 people
NameRoleFromSource
GHERGHEL IOANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100