KYBE — See who's really behind any company

Company dossier

MORIMEX SRL

ONRC · COMPANY · INCORPORATED 1995-12-20
KYBE ID: RO-J38_793_1995 · J38/793/1995 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameMORIMEX SRL

ro_onrc

RegistrationJ38/793/1995

ro_onrc

Statusdissolved

ro_onrc

Incorporated1995-12-20

ro_onrc

Registered addressStr. Gib Mihaescu 11, 1000 Municipiul Râmnicu Vâlcea, Vâlcea

ro_onrc

Companies at this address

3 total

MILANO IMPEX SRLdissolved TRANSMET SRLdissolved

Connections

4 links

Shared operator — likely the same administrator

ELCETO TRANS TRUCK SRLShared officer / director · 3 share this MILANO IMPEX SRLShared registered address · 3 share this TRANSMET SRLShared registered address · 3 share this LEN MAG 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

3 people

Name	Role	From	Source
OTEL ELENA	administrator	—	ONRC registry
EVILEX I.P.U.R.L.	administrator judiciar	—	ONRC registry
FARA REPREZENTANT	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

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

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100