DOSSIERS / MORPANI DERE COM SRL
← SearchExport PDF
Company dossier

MORPANI DERE COM SRL

ONRC · COMPANY · INCORPORATED 2008-06-18
KYBE ID: RO-J22_1929_2008 · J22/1929/2008 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MORPANI DERE COM SRL
ro_onrc
J22/1929/2008
ro_onrc
dissolved
ro_onrc
2008-06-18
ro_onrc
Sat Deleni, Comuna Deleni, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SCRIPCARU PAULadministrator—ONRC registry
ANDRIEŞI MARIA-VIOLETAadministrator judiciar—ONRC registry
AVA LICHIDATOR IPURLadministrator judiciar—ONRC registry
ANDRIEŞI MARIA-VIOLETAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 114 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MORPANI DERE COM SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100