DOSSIERS / MORFEU SRL
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Company dossier

MORFEU SRL

ONRC · COMPANY · INCORPORATED 2003-04-23
KYBE ID: RO-J32_527_2003 · J32/527/2003 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MORFEU SRL
ro_onrc
J32/527/2003
ro_onrc
active
ro_onrc
2003-04-23
ro_onrc
AVRIG 4-8, 550027 Municipiul Sibiu, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AMN CONSULT S.R.L.activeART MUSIC AGENCY S.R.L.activeBACIU CHRISTIAN-DORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBREZOVAN RAMONA-OLIVIA P.F.AactiveBUM IMOBILIARE S.R.L.activeCABINET DE REABILITARE SANA SRLactiveCENTRUL MEDICAL PRAXISMED S.R.L.activeCODEMASTER S.R.L.activeDIVINE CONCEPT ART S.R.L.activeEFFECTIVE ENTERPRISES S.R.L.activeEXPERT IT DIGITAL S.R.L.activeFILTER SRLactiveH FOR H SIBIU SRLactiveIDEAL SMART CONCEPT S.R.L.activeINSPIRE CONNECTING MEDIA S.R.L.activeITINERIS MEDIA SRL BUCURESTI FILIALA SIBIUactiveLADOGA IMPORT S.R.L.activeMAL STUDIO PROIECT S.R.L.activeMIHOC MIHAELA - OANA PERSOANĂ FIZICĂ AUTORIZATĂactiveNĂSTASE CRISTIAN-CĂLIN PFAactive

+9 more

People with significant control

1 people
NameRoleFromSource
WOLFF MARIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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