DOSSIERS / MOROSAN AUTO TRADE SRL
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MOROSAN AUTO TRADE SRL

ONRC · COMPANY · INCORPORATED 2016-03-01
KYBE ID: RO-J40_3090_2016 · J40/3090/2016 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
MOROSAN AUTO TRADE SRL
ro_onrc
J40/3090/2016
ro_onrc
dissolved
ro_onrc
2016-03-01
ro_onrc
VICTORIEI 155, 10073 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

328 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

20 INTERNATIONAL SUPORT SERVICES SRLdissolved7 STAR HOTEL & BUILDINGS INTERNATIONAL S.R.L.activeAAA REAL-ESTATE LAW & TRANSLATION S.R.L.activeACHILLEAS TIM CONSTRUCTION S.R.L.activeACROSS THE REALMS S.R.L.activeADVISORITY TECHNOLOGY S.R.L.dissolvedAGAMEMNON INVESTMENT LIMITED SRLactiveAGRONIC GLOBAL IMPEX S.R.L.activeAIKONE PROPERTIES SRLactiveA K A HOMES INVESTMENT SRLdissolvedALEXIOU STOCK HOUSE SOCIETATE CU RASPUNDERE LIMITATĂactiveALFASIGN CERTIFICATION S.R.L.dissolvedALMA DEVELOPMENT OPTIMUS S.R.L.activeAMALTHEA TRADE S.R.L.activeAM UNIQUE CONCEPT EVENTS S.R.L.dissolvedANCHOR AG ZUG S.R.L.dissolvedANDEMAL INVESTMENTS SRLactiveA NEGRI MANAGEMENT SRLactiveA PAPADOPOULOS INVEST SRLactiveAPHRODITE INVESTITII SRLactive

+308 more

Connections

10 links
Shared operator — likely the same administrator
ATLAS THINQ GROUP S.R.L.Shared officer / director · 11 share thisÎntreprinderea Individuală "MOROȘAN ALIONA"Shared officer / director · 11 share thisELEVET CONSULTING S.R.L.Shared officer / director · 11 share thisASOCIAȚIA DE ECONOMII ȘI ÎMPRUMUT "COTIUJENI"Shared officer / director · 11 share thisEUROMAMUT SRLShared officer / director · 11 share thisCORA COSMETICS '97 SRLShared officer / director · 11 share thisELDENA COM SRLShared officer / director · 11 share thisSocietatea cu Răspundere Limitată "CASA MOROȘAN"Shared officer / director · 11 share thisÎntreprinderea Individuală "ANETA MOROȘAN"Shared officer / director · 11 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.

Showing 9 of 10 — full graph via /v1/entities/RO-J40_3090_2016/network.

People with significant control

1 people
NameRoleFromSource
MOROŞAN ELENAadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 328 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100