DOSSIERS / EXPERT MOTORS TDI S.R.L.
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Company dossier

EXPERT MOTORS TDI S.R.L.

ONRC · COMPANY · INCORPORATED 2022-07-12
KYBE ID: RO-J22_2553_2022 · J22/2553/2022 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
EXPERT MOTORS TDI S.R.L.
ro_onrc
J22/2553/2022
ro_onrc
dissolved
ro_onrc
2022-07-12
ro_onrc
PEPINIERII 1A, 707317 Sat Valea Adâncă, Comuna Miroslava, Iaşi
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
KAFFEIN CO SRLShared officer / director · 5 share thisCONTASERV TDI S.R.L.Shared officer / director · 5 share thisNEOACTIV SRLShared officer / director · 5 share thisANDMARDARI S.R.L.Shared officer / director · 5 share thisDARKHOUND S.R.L.Shared registered address · 8 share thisDECOR DIFERE SRLShared registered address · 8 share thisVISOLE RO SRLShared registered address · 8 share thisMIKE EXPERT S.R.L.Shared registered address · 8 share thisEUROINTEH SRLShared registered address · 8 share thisCABINET DENTALIS S.R.L.Shared registered address · 8 share thisCARTOGRAF S.R.L.Shared registered address · 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

1 people
NameRoleFromSource
PÎNTEA ANDREEAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100