KYBE — See who's really behind any company

Company dossier

MOTORING COM SRL

ONRC · COMPANY · INCORPORATED 1994-12-22
KYBE ID: RO-J27_2340_1994 · J27/2340/1994 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameMOTORING COM SRL

ro_onrc

RegistrationJ27/2340/1994

ro_onrc

Statusdissolved

ro_onrc

Incorporated1994-12-22

ro_onrc

Registered addressStr. TITU MAIORESCU 5, 5600 Municipiul Piatra Neamţ, Neamţ

ro_onrc

Companies at this address

19 total

AGROINDUSTRIALA MOLDOVA TOMA VICOVEANU SNCliquidation ANCOREX SRLdissolved BURUIANA CORNELIA PFdissolved DASIMPEX SRLdissolved EUROCONNECT SRLactive EXABLE SRLactive GROSU NECULAI CONSERDES AFdissolved HALCOENERG SRLdissolved IUTES SABINA SNCdissolved LANCOREXA SRLdissolved LORACOST SRLactive NANCOREXIL SRLdissolved N & M CONTAB SRLactive RUSCANU SORIN PFdissolved SERPLUS SRLdissolved TOMA AGRICOLA SNCdissolved TRICON STAR SRLdissolved VICOVEANU VIO MAR SNCdissolved

Connections

3 links

Shared operator — likely the same administrator

DOMPREST SRLShared officer / director · 4 share this MITRANS SRLShared officer / director · 4 share this DIVERSMET SRLShared officer / director · 4 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

Name	Role	From	Source
BUCSĂ P. NECULAI	administrator	—	ONRC registry
TOMA P. VASILE	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 106 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100