DOSSIERS / MOTONEL S.R.L.
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Company dossier

MOTONEL S.R.L.

ONRC · COMPANY · INCORPORATED 2023-12-07
KYBE ID: RO-J12_5289_2023 · J12/5289/2023 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MOTONEL S.R.L.
ro_onrc
J12/5289/2023
ro_onrc
active
ro_onrc
2023-12-07
ro_onrc
LĂCRĂMIOARELOR 7, 400470 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
32SIA POWER DRIVE&GO S.R.L.activeALEXIA CONSULTING SRLactiveBEST 4U MEDIA S.R.L.activeFLODOR PROTECT INVEST S.R.L.activeG&A SPORTSTORE SRL-DactiveGORONDAVSERV S.R.L.activeLUCA SHARING S.R.L.activeMUREȘAN CLAUDIA-ADINA PERSOANĂ FIZICĂ AUTORIZATĂactivePOP A. ADRIAN-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveRENGINEERING CONSULT S.R.L.activeRODINA ALEXANDRU COSMIN PERSOANĂ FIZICĂ AUTORIZATĂactiveTAMADO PRODCOM IMPEX SRLactiveTĂMAȘ DANIEL SEPTIMIU PERSOANĂ FIZICĂ AUTORIZATĂactiveTRANSILVANIA ADMIN IMOB SRLactive

People with significant control

1 people
NameRoleFromSource
PASC IOANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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