DOSSIERS / MOREX SRL
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Company dossier

MOREX SRL

ONRC · COMPANY · INCORPORATED 1994-12-20
KYBE ID: RO-J13_4721_1994 · J13/4721/1994 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MOREX SRL
ro_onrc
J13/4721/1994
ro_onrc
active
ro_onrc
1994-12-20
ro_onrc
B-dul 1 DECEMBRIE 1918 2A, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ADVANTAGE COMPANY SRLactiveALMA MANAGEMENT SRLactiveART MEDIA GROUP SRLactiveAVANTI LD CO SRLactiveCONNEXIONS SRLactiveEXPERT MEDIA CENTER SRLactiveFINEVEX SRLactiveGADOR-STAR SRLactiveHELLIX 06 SRLactiveHOGEA A.ISMAIL "TAXI" PFactiveINTERMED INTERNATIONAL SRLactivePPP MULTISERV SRLactiveRANYA SRLactiveROMAR-CO EVAL SRLactiveROZMARIN SRLactiveSEA GULL SHIPPING & TRADING CO SRLactiveSTANDARDT ROMANIA SRLactiveSTARDUST SRLactiveSTOMASOR SRLactiveTEHNOCONT IMPEX SRLactive

+4 more

People with significant control

1 people
NameRoleFromSource
COSTEA NICULINAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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