DOSSIERS / MOTOR LINE SRL
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Company dossier

MOTOR LINE SRL

ONRC · COMPANY · INCORPORATED 2007-08-23
KYBE ID: RO-J14_447_2007 · J14/447/2007 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
MOTOR LINE SRL
ro_onrc
J14/447/2007
ro_onrc
dissolved
ro_onrc
2007-08-23
ro_onrc
193, 527141 Sat Belani, Comuna Poian, Covasna
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
ESTONE S.R.L.Shared registered address · 2 share thisROXYANDY ROYAL SRLShared officer / director · 8 share thisLAM PAVAJE CONSTRUCT S.R.L.Shared officer / director · 8 share thisGIU BEAUTY SRLShared officer / director · 8 share thisDUŢU TRANS-CONSTRUCT SRLShared officer / director · 8 share thisSTONE RETAIL SRLShared officer / director · 8 share thisKAMSTONE SRLShared officer / director · 8 share thisSocietatea cu Răspundere Limitată "MADAME CORSET"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

3 people
NameRoleFromSource
NAGY GERGELY TAMASadministrator—ONRC registry
SALAMON IULIANAadministrator—ONRC registry
SPATZ FERENCadministrator—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