DOSSIERS / MOTO ROLL SRL
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Company dossier

MOTO ROLL SRL

ONRC · COMPANY · INCORPORATED 1997-10-23
KYBE ID: RO-J30_701_1997 · J30/701/1997 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 29Risk signals 1Sources

Key facts

dissolved
MOTO ROLL SRL
ro_onrc
J30/701/1997
ro_onrc
dissolved
ro_onrc
1997-10-23
ro_onrc
Str. DRUM LAZURI 5, 3900 Municipiul Satu Mare, Satu Mare
ro_onrc

Connections

29 links
Shared operator — likely the same administrator
MTC POP CONSULT S.R.L.Shared officer / director · 3 share thisMTC TOPO PROJECT S.R.L.Shared officer / director · 3 share thisBUDVAS SRLShared registered address · 4 share thisGAMMA MOTORS SRLShared registered address · 4 share thisEUROPROPERTIES SRLShared registered address · 4 share thisLOMBARD SM SRLShared officer / director · 6 share thisSTILL SRLShared officer / director · 6 share thisFINCO-EXPORT SRLShared officer / director · 6 share thisPATRICIA SRLShared officer / director · 6 share thisSUBITO INTERVENTO S.R.L.Shared officer / director · 6 share thisRAREKA GRUP S.R.L.Shared officer / director · 9 share thisRAREKA GRUP S.R.L.Shared officer / director · 9 share thisBUD GLOBAL S.R.L.Shared officer / director · 9 share thisRAREKA HOME SRLShared officer / director · 9 share thisKARER EUROPE S.R.L.Shared officer / director · 9 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.

Showing 15 of 29 — full graph via /v1/entities/RO-J30_701_1997/network.

People with significant control

4 people
NameRoleFromSource
BUD RADUadministrator—ONRC registry
DINGA ANDREI DUMITRUadministrator—ONRC registry
POP NICULAIEadministrator—ONRC registry
SILAGHI OVIDIU IOANadministrator—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