KYBE — See who's really behind any company

Company dossier

MOTORS ROMSELV SRL

ONRC · COMPANY · INCORPORATED 2002-06-14
KYBE ID: RO-J36_187_2002 · J36/187/2002 · 1 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameMOTORS ROMSELV SRL

ro_onrc

RegistrationJ36/187/2002

ro_onrc

Statusactive

ro_onrc

Incorporated2002-06-14

ro_onrc

Registered addressStr. BABADAG 158, 8800 Municipiul Tulcea, Tulcea

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ADIN S. MUSTAFA PERSOANĂ FIZICĂ AUTORIZATĂactive BARBU I. DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactive C.D.DIVERS-CONS SRLactive CRISTALUL SRLactive DANUBE DELTA TOURS SRLactive DELTA MIRAJ SRLactive GAF-CONSTRUCT SRLactive HORIA-MC SRLactive INTERMED-HOUSES SRLactive K.Y.D. COMPANY SRLactive MASTICA-CALIO SNCactive MISTER GAZ SRLactive ROFAN SRLactive SAVA L. ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactive SEMAV SRLactive TEHNOCONFORT SRLactive

People with significant control

1 people

Name	Role	From	Source
BABENCU DANIEL	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

+7

Shared-director cluster

Composite risk score7/100