DOSSIERS / MOTORSPORT SRL
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Company dossier

MOTORSPORT SRL

ONRC · COMPANY · INCORPORATED 2001-01-09
KYBE ID: RO-J25_2_2001 · J25/2/2001 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
MOTORSPORT SRL
ro_onrc
J25/2/2001
ro_onrc
dissolved
ro_onrc
2001-01-09
ro_onrc
1521 Sat Malovăţ, Comuna Malovăţ, Mehedinţi
ro_onrc

Companies at this address

24 total
ACUM E ACUM COM SRLdissolvedANGELICA 2004 SRLdissolvedBALTAC I. ION - LA IONICA PFdissolvedC.D.L. COMPANY SRLdissolvedCOJOCARIU ILIE PFdissolvedCRISTIN-DEN SRLdissolvedCRISURALU SRLdissolvedDECAGON SRLdissolvedFLOREA I. CARMEN-PETRUTA PFdissolvedGISSY SERV SRLdissolvedIONASCU-BONDOC DANIELA - DANIELA PFdissolvedIORTON SRLdissolvedNEW FORCEE COMPANY SRLdissolvedOLD`S GOLD COMPANY SRLdissolvedPANA COM SRLdissolvedPANA M. ANGELA AFdissolvedPOPASUL DRUMETULUI SRLdissolvedRADU F. FLORY PFdissolvedRALU & DIA SRLactiveSOLITAR 2003 SRLdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
VISAL CONSULTING SPRLlichidator judiciar—ONRC registry
ILIE LAURENŢIU-CONSTANTINreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 144 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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