DOSSIERS / MOTOR OIL & PARTS S.R.L.
← SearchExport PDF
Company dossier

MOTOR OIL & PARTS S.R.L.

ONRC · COMPANY · INCORPORATED 2002-11-26
KYBE ID: RO-J2002000674274 · J2002000674274 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MOTOR OIL & PARTS S.R.L.
ro_onrc
J2002000674274
ro_onrc
active
ro_onrc
2002-11-26
ro_onrc
5638 Sat Tupilaţi, Comuna Tupilaţi, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ANDREI IOAN AFactiveAPETROAIEI GHEORGHE PFactiveART ANTCOM SRLactiveASAFTEI N ION PFactiveAVĂDĂNII RODICA PFactiveBUDURLEANU MIHAI AFactiveBUFTEA DINU PFactiveCASA DE SCHIMB VALUTAR INSTANT SRLactiveCATALIN & ANDREI SRLactiveCONSUMCOOP TUPILATIactiveCOPOŢ ADAM CONSTANTIN PFactiveCORCEA C EUGENIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCORCEA EUGENIA AFactiveDRAGHICI CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveEDENTA SRLactiveFERARU TUPYCOM SNCactiveIANCOMI SRLactiveIONITA M CONSTANTIN AFactiveKALIN IMPEX SRLactiveMIHĂLCUŢ MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactive

+20 more

People with significant control

2 people
NameRoleFromSource
FERARU IONUȚadministrator—ONRC registry
FERARU VIOLETAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100