DOSSIERS / MORASSI INVESTMENTS SRL
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MORASSI INVESTMENTS SRL

ONRC · COMPANY · INCORPORATED 2007-05-22
KYBE ID: RO-J40_9803_2007 · J40/9803/2007 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

inactive
MORASSI INVESTMENTS SRL
ro_onrc
J40/9803/2007
ro_onrc
inactive
ro_onrc
2007-05-22
ro_onrc
Str. Marcu Armaşu 7, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

22 total
AESCULAP OVI-VIV SRLdissolvedAGROSUN IMPEX SRLliquidationAHMETSIK CONSTRUCTIONS SRLliquidationALEXANDROS HARALABOS CONSTRUCTIONS SRLliquidationALFRED BUSINESS SRLinactiveBEZHAN CONSTRUCTIONS SRLliquidationBIMACO NETINSTAL SRLactiveCRYSTAL BLUE LIFE SRLdissolvedCUANTUM DESIGN SRLactiveDEBUT TERMIC SRLactiveEQUIPMENT SERVICE CONSTRUCTION SRLactiveERIKONE IMPEX SRLdissolvedEUROPLAST PETPREFORM SRLliquidationLAND MERGER EXPERT SRLdissolvedLAND ROTUR EXPERT SRLdissolvedPANAGIOTIS GROUP CONSTRUCTIONS SRLliquidationPARASHOS CONSTRUCTIONS SRLliquidationSERVICE CAN ALIMENT SRLdissolvedSTAN M.VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveTRUFIA VASILE ÎNTREPRINDERE INDIVIDUALĂdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
BEREA ALISA RAMONAadministrator—ONRC registry
TIRIFON SIMONA LILIANAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100