DOSSIERS / MORINGA EUROPA SRL
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Company dossier

MORINGA EUROPA SRL

ONRC · COMPANY · INCORPORATED 2014-02-26
KYBE ID: RO-J2014000200328 · J2014000200328 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
MORINGA EUROPA SRL
ro_onrc
J2014000200328
ro_onrc
active
ro_onrc
2014-02-26
ro_onrc
MIRĂSLĂU 40, 550357 Municipiul Sibiu, Sibiu
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
AUM SERAM S.R.L.Shared officer / director · 4 share thisCENTRUL AUM SERAM S.R.L.Shared officer / director · 4 share thisMILLEPREST EU SRLShared officer / director · 4 share thisSTEFPROD HOGHILAG COOPERATIVA AGRICOLĂShared officer / director · 5 share thisALPHA MED NATURA SRLShared officer / director · 5 share thisOXYGEN PHARMA S.R.L.Shared officer / director · 5 share thisJAHN INTERPROF SRLShared officer / director · 5 share thisIANMARIN 03 S.R.L.Shared registered address · 7 share thisNEXT VIEW SRLShared registered address · 7 share thisCENTRUL AUM SERAM S.R.L.Shared registered address · 7 share thisLARISIB FOREST S.R.L.Shared registered address · 7 share thisPINCIU ANDREEA ANTONIA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisAUM SERAM S.R.L.Shared registered address · 7 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
SOCEANU ELENA RAMONAadministrator—ONRC registry
TICUŞAN ELENA DANIELAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100