DOSSIERS / BETTY DRIVE MOTORS S.R.L.
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BETTY DRIVE MOTORS S.R.L.

ONRC · COMPANY · INCORPORATED 2017-12-19
KYBE ID: RO-J2017006811123 · J2017006811123 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
BETTY DRIVE MOTORS S.R.L.
ro_onrc
J2017006811123
ro_onrc
active
ro_onrc
2017-12-19
ro_onrc
FAGULUI 14, Sat Floreşti, Comuna Floreşti, Cluj
ro_onrc

Connections

15 links
Shared operator — likely the same administrator
ACR TRANSPORT S.R.L.Shared registered address · 8 share thisPOPA TIMEA-KINGA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisSAMNOVA S.R.L.Shared registered address · 8 share thisRESURSE URBANE SRLShared registered address · 8 share thisVELVET YOG S.R.L.Shared registered address · 8 share thisSLUBCZAKOWSKY GHELIUC ALEXANDRA LARISA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisEXCELUCAS SRLShared registered address · 8 share thisLUISIL COMEXIM SRLShared officer / director · 9 share thisEGO SOFT CONCEPT S.R.L.Shared officer / director · 9 share thisRELIMAR COM EXIM SRLShared officer / director · 9 share thisBODEA VIVI S.R.L.Shared officer / director · 9 share thisBODEA COMP SNCShared officer / director · 9 share thisSOCIETATEA COOPERATIVĂ MEŞTEŞUGĂREASCĂ PIELARUL S.C.M.Shared officer / director · 9 share thisEGO SOFT CONCEPT S.R.L.Shared officer / director · 9 share thisEXCELUCAS SRLShared officer / director · 9 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
BODEA VIORELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100