DOSSIERS / TEHPES MORPAN SRL
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Company dossier

TEHPES MORPAN SRL

ONRC · COMPANY · INCORPORATED 2001-11-07
KYBE ID: RO-J40_9317_2001 · J40/9317/2001 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TEHPES MORPAN SRL
ro_onrc
J40/9317/2001
ro_onrc
dissolved
ro_onrc
2001-11-07
ro_onrc
Str. Mitropolit Iosif 65, 0 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NEGOESCU BOGDANadministrator—ONRC registry
BNS INSOLVENCY IPURLlichidator—ONRC registry
BERNEANU NICOLETA - SOFIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100