DOSSIERS / MOTOCRIS SERVICES SRL
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Company dossier

MOTOCRIS SERVICES SRL

ONRC · COMPANY · INCORPORATED 2010-09-09
KYBE ID: RO-J2010000742044 · J2010000742044 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
MOTOCRIS SERVICES SRL
ro_onrc
J2010000742044
ro_onrc
active
ro_onrc
2010-09-09
ro_onrc
Leontineşti Vale 118, 607016 Sat Leontineşti, Comuna Ardeoani, Bacău
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
MARABO EXPRESS INTERNAŢIONAL S.R.L.Shared officer / director · 3 share thisFLORIMAR FLOOR SRLShared officer / director · 3 share thisTOP TAPIŢERIE VOLANE AUTO S.R.L.Shared officer / director · 7 share thisWOWGRUP S.R.L.Shared officer / director · 7 share thisANDCOSM SRLShared officer / director · 7 share thisWOW BETON CONSTRUCT S.R.L.Shared officer / director · 7 share thisWOW AUTO RULATE S.R.L.Shared officer / director · 7 share thisWOW AUTO-RULATE S.R.L.Shared officer / director · 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

3 people
NameRoleFromSource
ARDELEANU ANDREIadministrator—ONRC registry
JIGĂU COSMIN-ANDREIadministrator—ONRC registry
MATEI BOGDAN FLORINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100