DOSSIERS / MOROTIMBOB SRL
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Company dossier

MOROTIMBOB SRL

ONRC · COMPANY · INCORPORATED 1994-06-13
KYBE ID: RO-J27_1046_1994 · J27/1046/1994 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MOROTIMBOB SRL
ro_onrc
J27/1046/1994
ro_onrc
active
ro_onrc
1994-06-13
ro_onrc
Str. CUZA VODA, 5675 Loc. Târgu Neamţ, Oraş Târgu Neamţ, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

114 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AFORPROD SRLactiveALCOR SRLactiveALHAMBRA COM SRLactiveALSTEL PROD SRLactiveANDRZEJ COMIMPEX SRLactiveANDYALEX COM SRLactiveANIVA SRLactiveANKARA IMPEX SRLactiveARITON KATIA PFactiveARTIS SOCIETATE COOPERATISTA PE ACTIUNIactiveASOCOM IMPORT EXPORT SRLactiveBADROS DONATEC SNCactiveBASTION PROD SRLactiveBEJAN NICOLETA PFactiveBLANPEL MOVILA COMPANY SNCactiveBOACA C MILONA ÎNTREPRINDERE FAMILIALĂactiveBOARIU RODECTIV SNCactiveBRINUSELA COM SRLactiveBURULEA GHEORGHE AFactiveCADERE VIOREL PFactive

+94 more

People with significant control

2 people
NameRoleFromSource
SC ELVA CONT SRLlichidator judiciar—ONRC registry
MURARIU (NAFORNIŢĂ) P. MIHAELAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 114 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100