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Company dossier

MOFERA HIM S.R.L.

ONRC · COMPANY · INCORPORATED 2019-12-12
KYBE ID: RO-J32_2172_2019 · J32/2172/2019 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameMOFERA HIM S.R.L.

ro_onrc

RegistrationJ32/2172/2019

ro_onrc

Statusdissolved

ro_onrc

Incorporated2019-12-12

ro_onrc

Registered addressŞTEFAN CEL MARE 193, 550316 Municipiul Sibiu, Sibiu

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BORDER LOGISTICS SRLdissolved DYNAFLUX DIGITAL SOLUTIONS S.R.L.inactive FARMAROSIB SRLactive GESECOM S.R.L.active IT - ELEC S.R.L.active LOGISTREAM INTERNATIONAL SRLliquidation NEGRU TRADING GROUP S.R.L.dissolved NETWORK WIDE LOGISTICS SRLdissolved PAV LANDWITTSCHAFT SRLliquidation PENSIUNEA ŞUGAG S.R.L.active RCH FEDERN SRLactive SIELEC ELECTRIC S.R.L.active SILUET TRANSCOM SRLdissolved SINCRON SIB SRLactive TC DA VINCI S.R.L.active TERRALOG IND SRLinactive TOWERS DEVELOPMENT S.R.L.dissolved WESTERN LOGISTICS SRLdissolved ZAC-DEV ŞTRAND SRLdissolved

People with significant control

1 people

Name	Role	From	Source
IDEAL INSOLV SPRL	lichidator judiciar provizoriu	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100