DOSSIERS / MORGAN TM SRL
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Company dossier

MORGAN TM SRL

ONRC · COMPANY · INCORPORATED 2016-01-18
KYBE ID: RO-J2016000121355 · J2016000121355 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
MORGAN TM SRL
ro_onrc
J2016000121355
ro_onrc
active
ro_onrc
2016-01-18
ro_onrc
432/K, 307382 Sat Utvin, Comuna Sânmihaiu Roman, Timiş
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
TRAIAN & MIMI SRLShared officer / director · 9 share thisV.I.C. CONSTRUCT SRLShared officer / director · 9 share thisBUSINESS ANTON TRANS SRLShared officer / director · 9 share thisDIRANT 58 ADE PREST S.R.L.Shared officer / director · 9 share thisIMACONI SRLShared officer / director · 9 share thisFEREASTRA SERVICE SRLShared officer / director · 9 share thisV.I.C. CREATING S.R.L.Shared officer / director · 9 share thisCENTAUR 94 IMPEX 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

1 people
NameRoleFromSource
ANTON IONICĂadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100