DOSSIERS / MOTORSCAVI S.R.L.
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Company dossier

MOTORSCAVI S.R.L.

ONRC · COMPANY · INCORPORATED 2023-09-18
KYBE ID: RO-J16_1946_2023 · J16/1946/2023 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
MOTORSCAVI S.R.L.
ro_onrc
J16/1946/2023
ro_onrc
active
ro_onrc
2023-09-18
ro_onrc
BĂLCEŞTI 33, Municipiul Craiova, Dolj
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
ROXY DREAM SRLShared officer / director · 8 share thisYDALV & MAG SRLShared officer / director · 8 share thisLAMBRETA GENERAL TRANS SRLShared officer / director · 8 share thisUNION M SRLShared officer / director · 8 share thisVAMIRDO COM SRLShared officer / director · 8 share thisWARHICADPROJECT S.R.L.Shared officer / director · 8 share thisVOX NIGHT SRLShared 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
VĂDUVA MIHAELAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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