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Company dossier

EL MOROCO SRL

ONRC · COMPANY · INCORPORATED 2003-03-05
KYBE ID: RO-J30_162_2003 · J30/162/2003 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameEL MOROCO SRL

ro_onrc

RegistrationJ30/162/2003

ro_onrc

Statusdissolved

ro_onrc

Incorporated2003-03-05

ro_onrc

Registered addressStr. CRISULUI, 3900 Municipiul Satu Mare, Satu Mare

ro_onrc

Companies at this address

20 total

AGROMONTAJ SRLdissolved A-L-F SRLdissolved ALTA DELTA SRLactive BENIMARK SRLdissolved BOER SRLdissolved FARMACIA ROYAL SRLdissolved FLAVIA GABI SRLdissolved HERTEG SRLdissolved IMAK TRANS SRLdissolved LAPKA SRLdissolved L&M TOURS SRLdissolved LUCPREST SRLdissolved MINOCA SRLdissolved MIRIAM TRAVEL SRLdissolved ORHA COM SRLdissolved SZIGETHI SRLdissolved TRANS CONCORDIA SRLdissolved TRINICO SRLdissolved WOMK IMPEX SRLdissolved

Connections

2 links

Shared operator — likely the same administrator

TIBI & SZILARD SRLShared officer / director · 3 share this BUMERANG SRLShared officer / director · 3 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

2 people

Name	Role	From	Source
KOVACS ATTILA TIBOR	administrator	—	ONRC registry
KOVACS TIMEA CLAUDIA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100