DOSSIERS / MOTEL RESTAURANT KM.43 SRL
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Company dossier

MOTEL RESTAURANT KM.43 SRL

ONRC · COMPANY · INCORPORATED 1991-05-30
KYBE ID: RO-J02_566_1991 · J02/566/1991 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
MOTEL RESTAURANT KM.43 SRL
ro_onrc
J02/566/1991
ro_onrc
dissolved
ro_onrc
1991-05-30
ro_onrc
KM.43, 2886 Sat Odvoş, Comuna Conop, Arad
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
IBA Integrations- und Bildungsakademie GmbHShared officer / director · 8 share thisYAMANShared officer / director · 8 share thisGMYShared officer / director · 8 share thisMY AUTO 72Shared officer / director · 8 share thisM & K Transport und Logistik UG (haftungsbeschränkt)Shared officer / director · 8 share thisMHWirth GmbHShared officer / director · 8 share thisIDA International Driving Academy UG (haftungsbeschränkt)Shared officer / director · 8 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.

People with significant control

1 people
NameRoleFromSource
⚠ YAMAN MUSTAFAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

YAMAN MUSTAFA (officer) matches PEP Mustafa Yaman — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100