DOSSIERS / RADACINI MOTORS BRASOV SRL
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RADACINI MOTORS BRASOV SRL

ONRC · COMPANY · INCORPORATED 2022-07-22
KYBE ID: RO-J2022014187405 · J2022014187405 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
RADACINI MOTORS BRASOV SRL
ro_onrc
J2022014187405
ro_onrc
active
ro_onrc
2022-07-22
ro_onrc
IULIU MANIU 246, 61126 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
A1 RECRUITMENT & TEMPORARY EMPLOYMENT SRLactiveARIAN MOTORS SRLactiveBASARABIA TRANS SRLactiveBECK & POLLITZER ROMANIA SRLactiveBY ACAR FURNITURE CENTER S.R.L.activeDAILY INTERIM S.R.L.activeDARIUS MOTORS SRLactiveDMC DISTRIBUTION PLUS S.R.L.activeMADADI HOLDING S.R.L.activeMECANICA - IND 2004 S.R.L.activeMORE SMART CARDS S.R.L.activePALLADY PROPERTY AND ESTATE S.R.L.activeRADACINI ENERGY S.R.L.activeRADACINI INVESTMENT S.R.L.activeRADACINI MOTORS SRLactiveRADACINI RISK MANAGEMENT ASISTENT IN BROKERAJ S.R.L.activeRADACINI SRLactiveROV HEIZ CONSULT SRLactiveSTRELITZIA PROPERTY S.R.L.activeTRANSPORT SOLUTIONS S.R.L.active

+4 more

People with significant control

1 people
NameRoleFromSource
MADADI ALIadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100