DOSSIERS / MORPHEUS & CO SRL
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MORPHEUS & CO SRL

ONRC · COMPANY · INCORPORATED 2008-06-11
KYBE ID: RO-J20_953_2008 · J20/953/2008 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
MORPHEUS & CO SRL
ro_onrc
J20/953/2008
ro_onrc
dissolved
ro_onrc
2008-06-11
ro_onrc
Str. 1 DECEMBRIE, Loc. Simeria, Oraş Simeria, Hunedoara
ro_onrc

Companies at this address

25 total
BIKERSHOP SRLliquidationBITUMIX SRLdissolvedBLUMHAGHEL AMALIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCAPSELIS SRLinactiveCIURLA CARMEN LAURA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCLEMENTE SRLdissolvedELMINA BEST STYLE SRLdissolvedFLY TRANSPORTING SRLdissolvedLARIMAR COM 2005 SRLdissolvedLEO & VALY SRLinactiveLORETRANS KMI SRLdissolvedMARILEX TÂMPA SRLdissolvedMARIO TRANSIM LKW SRLdissolvedMASTER LOGISTICS SRLactiveMODOL IULIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveMOTORRAD ONE SRLliquidationORIAN ART CONSULT SRLinactiveSENDIN SRLliquidationSERGIU SRLdissolvedSIMCOR CAR WASH SRLdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
CABINET INDIVIDUAL DE INSOLVENȚĂ BĂLAN BOGDAN-CIPRIANlichidator judiciar—ONRC registry
BALAN CIPRIAN BOGDANreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100