DOSSIERS / MORPHO CARDS ROMANIA SRL
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Company dossier

MORPHO CARDS ROMANIA SRL

ONRC · COMPANY · INCORPORATED 2004-12-09
KYBE ID: RO-J40_20346_2004 · J40/20346/2004 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MORPHO CARDS ROMANIA SRL
ro_onrc
J40/20346/2004
ro_onrc
dissolved
ro_onrc
2004-12-09
ro_onrc
INDEPENDENŢEI 319L, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AMODINI S.R.L.activeCIT ONE S.A.activeDENTOTAL PROTECT SRLactiveDENTSTORE SRLactiveGOPET ROMANIA SRLactiveIDEMIA PUBLIC SECURITY ROMANIA S.R.L.activeIDEMIA TECHNOLOGIES ROMANIA S.R.L.activeKRAL MEDICAL SOLUTIONS SRLactivePOLARIS-ANSERV SRLactivePROFEX IT TOTAL SRLactiveRINA CONSULTING-EAST EUROPE SRLactiveRINA SIMTEX - ORGANISMUL DE CERTIFICARE SRLactiveRIVER DEVELOPMENT SRLdissolvedSEMA BUSINESS FOUR SRLactiveSEMA BUSINESS ONE SRLactiveSEMA BUSINESS SEVEN SRLactiveSEMA BUSINESS SIX SRLactiveSEMA BUSINESS THREE SRLactiveSEMA HOLDING S.R.L.activeSEMA HOME ONE S.R.L.active

+9 more

People with significant control

3 people
NameRoleFromSource
HUGUES GHISLAIN MALLETadministrator—ONRC registry
MARIANA TIUadministrator—ONRC registry
PIERRE ALAIN BAUERadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100