DOSSIERS / MORSIM SERV SRL
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MORSIM SERV SRL

ONRC · COMPANY · INCORPORATED 2005-08-26
KYBE ID: RO-J31_621_2005 · J31/621/2005 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
MORSIM SERV SRL
ro_onrc
J31/621/2005
ro_onrc
dissolved
ro_onrc
2005-08-26
ro_onrc
Str. AVRAM IANCU, Loc. Cehu Silvaniei, Oraş Cehu Silvaniei, Sălaj
ro_onrc

Companies at this address

23 total
AGRO NOK'S SRLactiveBABICI MIHAI-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBEBE TRANS SRLdissolvedBEST HOURS SRLdissolvedDMRO CONSTRUCT SRLactiveDOMINAN ZEFIREL ÎNTREPRINDERE INDIVIDUALĂdissolvedDRULE CRISTINA-MARINELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedELIZ&DAVID SRLdissolvedERDEI ANNA-MARIA ÎNTREPRINDERE INDIVIDUALĂactiveFRATIA-IMP-EX SRLdissolvedKIM A ALEXANDRU-ATTILA PERSOANĂ FIZICĂ AUTORIZATĂactiveLARISA & DIANA PROD SRLdissolvedMING DAO SRLdissolvedPAPP ANAMARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPODINĂ-HODOR DELIA-ONORICA ÎNTREPRINDERE INDIVIDUALĂdissolvedRELDO COM-PROD SRLdissolvedROLEGNO SRLactiveRUS E. IOAN-DAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSAS ELENA OANA PERSOANA FIZICA AUTORIZATAdissolvedSAS GROUP SRLdissolved

+3 more

Connections

7 links
Shared operator — likely the same administrator
MELCOSERG SRLShared officer / director · 8 share thisDIAX COM SRLShared officer / director · 8 share thisPROKA SRLShared officer / director · 8 share thisONUT COM SRLShared officer / director · 8 share thisELITE SRLShared officer / director · 8 share thisRAROMGAT SRLShared officer / director · 8 share thisCHIRGEN ML SRLShared officer / director · 8 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

3 people
NameRoleFromSource
MORAR LIVIUadministrator—ONRC registry
ŞIMONAŢI FLORICELadministrator—ONRC registry
MARIAN CLAUDIU-MIHAILlichidator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

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

Risk journey — why 22?

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