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Company dossier

MOTORCOM SRL

ONRC · COMPANY · INCORPORATED 2004-09-13
KYBE ID: RO-J12_3288_2004 · J12/3288/2004 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameMOTORCOM SRL

ro_onrc

RegistrationJ12/3288/2004

ro_onrc

Statusdissolved

ro_onrc

Incorporated2004-09-13

ro_onrc

Registered addressB-dul NICOLAE TITULESCU 11-15, 3400 Municipiul Cluj-Napoca, Cluj

ro_onrc

Companies at this address

20 total

ALTERNATIVA SRLinactive ASPREST SRLactive BALBINAT OCTAVIAN IOSIF PFdissolved BLENCHE MARIUS IOAN PFdissolved BUGHISIS IMPEX SRLdissolved BUGNER CSABA PFdissolved CIFROS SRLdissolved DASINI IMPEX SRLdissolved DIRIGENTIE SANTIER SRLdissolved EAGLE TOUR IMPEX SRLdissolved INFODIGITAL SRLdissolved NITI IMPORT EXPORT SRLdissolved ORACAD SRLdissolved PACURARIU & CO SNCdissolved PERSIANCOM IMPEX SRLdissolved RAMOCEA ROMFO SNCdissolved SARBU IDA MARIA PFdissolved TAVCOM SRLdissolved VERKAS IMPEX SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

TAVCOM SRLShared officer / director · 2 share this KIM CAR SERVICE SRLShared officer / director · 3 share this AUTO2U SRLShared officer / director · 3 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

2 people

Name	Role	From	Source
BALBINAT OCTAVIAN IOSIF	administrator	—	ONRC registry
SELEJAN IOACHIM SEVER	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100