DOSSIERS / E-MOTION ELECTRIC SRL
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Company dossier

E-MOTION ELECTRIC SRL

ONRC · COMPANY · INCORPORATED 2012-02-27
KYBE ID: RO-J23_424_2012 · J23/424/2012 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
E-MOTION ELECTRIC SRL
ro_onrc
J23/424/2012
ro_onrc
dissolved
ro_onrc
2012-02-27
ro_onrc
GIURGIULUI 73/75, 77005 Comuna 1 Decembrie, Ilfov
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
ANTREPRIZA RENOVĂRI CONSTRUCȚII ARHITECTURĂ-A.R.C.A SRLShared registered address · 5 share thisESSEPI ENGINEERING & CONSULTING SRLShared registered address · 5 share thisROBO AI RESEARCH S.R.L.Shared registered address · 5 share thisMED PHOTONICS LASERS SRLShared registered address · 5 share thisE-MOTION ELECTRIC SRLShared officer / director · 6 share thisSocietatea cu Răspundere Limitată "TEO STONE"Shared officer / director · 6 share thisTEOSTAR LIFE S.R.L.Shared officer / director · 6 share thisAGROLIVADIA S.R.L.Shared officer / director · 6 share thisAGROLIVADIA S.R.L.Shared officer / director · 6 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
DIACONU TEODOR-IOANadministrator—ONRC registry
DRĂGHICI ALEXANDRUadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DRĂGHICI ALEXANDRU (officer) matches PEP Alexandru Drăghici — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100