DOSSIERS / MORILE ITALO ROMANE IMPORT EXPORT SA
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Company dossier

MORILE ITALO ROMANE IMPORT EXPORT SA

ONRC · COMPANY · INCORPORATED 1996-12-09
KYBE ID: RO-J51_647_1996 · J51/647/1996 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MORILE ITALO ROMANE IMPORT EXPORT SA
ro_onrc
J51/647/1996
ro_onrc
dissolved
ro_onrc
1996-12-09
ro_onrc
Com. TAMĂDĂU MARE, 8256 Sat Tămădău Mare, Comuna Tămădău Mare, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ARSENAL SRLdissolvedBLINDART IMPEX SRLdissolvedBONCAFFE SRLdissolvedCASA NOASTRA SRLdissolvedCHIMATA SRLdissolvedCONSINVEST SRLdissolvedCOOPERATIVA DE CONSUM TAMADAUdissolvedDALAX COM SRL - SUCURSALA TAMADAUactiveFLAVIO PROD COM IMPEX 95 SRLdissolvedPANIFICI ITALIANI SRLdissolvedPOPASUL PESCARILOR SRLdissolvedPREOTEASA GABRIEL ÎNTREPRINDERE FAMILIALĂactivePUNTARU M. MARIUS IONEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedRAULET SRLdissolvedSAMOILA ANGHEL ÎNTREPRINDERE INDIVIDUALĂactiveSANDU A. MARIN PFdissolvedSERENA IMPEX 95 SRLdissolvedSEVERINI IMMOBILIARE SRLactiveSONIC COM SRLdissolved

People with significant control

2 people
NameRoleFromSource
SEVERINI FRANCOadministrator—ONRC registry
HM EXPERT IPURLlichidator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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