DOSSIERS / MOREDEVS SRL
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Company dossier

MOREDEVS SRL

ONRC · COMPANY · INCORPORATED 2010-06-08
KYBE ID: RO-J2010000916351 · J2010000916351 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
MOREDEVS SRL
ro_onrc
J2010000916351
ro_onrc
active
ro_onrc
2010-06-08
ro_onrc
Mareşal Constantin Prezan 84, 300528 Municipiul Timişoara, Timiş
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
BERDDIM PROD SRLShared officer / director · 9 share thisDINA SOLAR INSTALATIONS SRLShared officer / director · 9 share thisТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СТАРПРОФ"Shared officer / director · 9 share thisDYNAMIC CHOICE SRL-DShared officer / director · 9 share thisDIMAREACT LAB SRLShared officer / director · 9 share thisFLAVY SPEDITION SRLShared officer / director · 9 share thisIDEAS GRID GLOBAL S.R.L.Shared officer / director · 9 share thisARHUS COMTRANS SRLShared officer / director · 9 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
NameRoleFromSource
DIMA MIHAIadministrator—ONRC registry
VASILIAN EUGEN SANDUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100