DOSSIERS / MOTORECO PARTS SRL
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Company dossier

MOTORECO PARTS SRL

ONRC · COMPANY · INCORPORATED 2008-10-08
KYBE ID: RO-J2008017095400 · J2008017095400 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
MOTORECO PARTS SRL
ro_onrc
J2008017095400
ro_onrc
active
ro_onrc
2008-10-08
ro_onrc
Aleea Pleniţa 4, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
UNSER TRAUM S.R.L.Shared officer / director · 3 share thisMADRUPA HOLDING LTDAShared officer / director · 3 share thisM.K. CORAL PRODCOM SRLShared registered address · 6 share thisMADI CONSTRUCT UTIL SRLShared registered address · 6 share thisTATU INC SRLShared registered address · 6 share thisLEXINA GT - GENERAL TRADING LTD SRLShared registered address · 6 share thisGREEN ONCO-MEDICAL SRLShared registered address · 6 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

2 people
NameRoleFromSource
STAN ANA-MARIAadministrator—ONRC registry
STAN COSTIN ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100