DOSSIERS / IOAN MOROŞANU TRUCK SRL
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Company dossier

IOAN MOROŞANU TRUCK SRL

ONRC · COMPANY · INCORPORATED 2010-05-27
KYBE ID: RO-J24_357_2010 · J24/357/2010 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IOAN MOROŞANU TRUCK SRL
ro_onrc
J24/357/2010
ro_onrc
active
ro_onrc
2010-05-27
ro_onrc
Str. DOBOIES 94A, 435500 Municipiul Sighetu Marmaţiei, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ULICI IOANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100