DOSSIERS / MOTESK SRL
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Company dossier

MOTESK SRL

ONRC · COMPANY · INCORPORATED 1994-10-03
KYBE ID: RO-J19_862_1994 · J19/862/1994 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
MOTESK SRL
ro_onrc
J19/862/1994
ro_onrc
dissolved
ro_onrc
1994-10-03
ro_onrc
Str. MIHAI EMINESCU 16, 4154 Loc. Vlăhiţa, Oraş Vlăhiţa, Harghita
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
ACTIVITATE INDEPENDENTA BOTH GABORShared registered address · 7 share thisALBERT MOBEX SRLShared officer / director · 7 share thisМОЛНАР АЛЬБЕРТShared officer / director · 7 share thisIZO PRODCOM SRLShared registered address · 7 share thisGYONGYVIRAG SRLShared registered address · 7 share thisMOLNAR TAXI S.R.L.Shared officer / director · 7 share thisAGROSTEMMA SRLShared officer / director · 7 share thisGESZT SRLShared registered address · 7 share thisMETAFERR SRLShared registered address · 7 share thisVITOS-TRANS SRLShared officer / director · 7 share thisRADOMIR COM SRLShared officer / director · 7 share thisANDY & KING SRLShared registered address · 7 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
MOLNAR ALBERTadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

MOLNAR ALBERT (officer) matches PEP Albert Molnár — member of the National Assembly of Hungary, Hungary. Apply enhanced due diligence.

Risk journey — why 7?

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