DOSSIERS / OMA MOTOR COMP S.R.L.
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OMA MOTOR COMP S.R.L.

ONRC · COMPANY · INCORPORATED 2022-02-11
KYBE ID: RO-J2022000487223 · J2022000487223 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

active
OMA MOTOR COMP S.R.L.
ro_onrc
J2022000487223
ro_onrc
active
ro_onrc
2022-02-11
ro_onrc
BRADULUI 17, 700661 Municipiul Iaşi, Iaşi
ro_onrc

Companies at this address

14 total
BOTEZATU F. ALINA-NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBOTEZATU NARCIS-NICOLAS PERSOANĂ FIZICĂ AUTORIZATĂactiveC & G TEAM MANAGEMENT SRLdissolvedDAWSIM S.R.L.activeDUNNA OVI BEST S.R.L.activeELECTROVISION MEDIA S.R.L.activeEUROPTIMUM SRLactiveFINE MARKETING SOLUTIONS S.R.L.activeGRIGORAȘ IONEL-RADU PERSOANĂ FIZICĂ AUTORIZATĂactiveMITROFAN LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMITROFAN M. DANA-ECATERINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMOROȘANU I. CRISTIAN ÎNTREPRINDERE INDIVIDUALĂdissolvedSAGETECH S.R.L.active

Connections

19 links
Shared operator — likely the same administrator
NEPTUN CORPORATION SRLShared officer / director · 4 share thisLOW RIDER TAXI S.R.L.Shared officer / director · 4 share thisAUTOGEOMETRICA S.R.L.Shared officer / director · 4 share thisDUNNA RALU BEST S.R.L.Shared officer / director · 8 share thisLIVESMART S.R.L.Shared officer / director · 8 share thisALGAMIH SRLShared officer / director · 8 share thisANDRAMON S.R.L.Shared officer / director · 8 share thisBEST FAMILY CAR S.R.L.Shared officer / director · 8 share thisFAMILY CAR S.R.L.Shared officer / director · 8 share thisDUNNA OVI BEST S.R.L.Shared officer / director · 8 share thisMARITIME DIESEL ELECTRIC S.R.L.Shared officer / director · 10 share thisFIT MOTRIC S.R.L.Shared officer / director · 10 share thisMOTRIC GYM COMUNITY S.R.L.Shared officer / director · 10 share thisM.M. LOGISTIK SRLShared officer / director · 10 share thisLIMUZINA IMPEX SRLShared officer / director · 10 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.

Showing 15 of 19 — full graph via /v1/entities/RO-J2022000487223/network.

People with significant control

3 people
NameRoleFromSource
BĂITANU IONUŢ-ALEXANDRUadministrator—ONRC registry
MOROŞANU MIHAIadministrator—ONRC registry
NEGRU CONSTANTIN-OVIDIUadministrator—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