DOSSIERS / MOTORSPORT HIBRID S.R.L.
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MOTORSPORT HIBRID S.R.L.

ONRC · COMPANY · INCORPORATED 2018-06-05
KYBE ID: RO-J2018001532130 · J2018001532130 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
MOTORSPORT HIBRID S.R.L.
ro_onrc
J2018001532130
ro_onrc
active
ro_onrc
2018-06-05
ro_onrc
TEILOR 7, Sat Agigea, Comuna Agigea, Constanţa
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
GRĂDINARU ANDREEA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 2 share thisSILVAVOL R O TRADING SRLShared officer / director · 8 share thisCOMROMPROSPER SRLShared officer / director · 8 share thisTAMMUZ PACK SRLShared officer / director · 8 share thisMOTOVIA S.R.L.Shared officer / director · 8 share thisSFERA EVOLUTION IMPEX S.R.L.Shared officer / director · 8 share thisDANTE FASHION IMPEX S.R.L.Shared officer / director · 8 share thisARC MOTION S.R.L.Shared officer / director · 8 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
CORTEL ANTONadministrator—ONRC registry
DUMITRACHE SILVIUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100