DOSSIERS / MOTORSPORT SRL
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MOTORSPORT SRL

ONRC · COMPANY · INCORPORATED 2006-07-03
KYBE ID: RO-J36_330_2006 · J36/330/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MOTORSPORT SRL
ro_onrc
J36/330/2006
ro_onrc
active
ro_onrc
2006-07-03
ro_onrc
Str. PĂCII 66, 820082 Municipiul Tulcea, Tulcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
AGRO - COMEX SRLdissolvedBOLOVAN MIOARA-RAFILA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCASTELMAR PRODCOM SRLactiveCONŢOLENCO D. TEODOR PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDACHE C.PETRE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDENTAL CENTER SRLliquidationIVANOV & CO-INFOBIT SNCdissolvedLOVICOM MEDIA SRLactiveMANEA CĂTĂLINA INTERMEDIERI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedNIŢĂ IULIANA INTERMEDIERI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPEDANT SHOP SRLdissolvedPEPINIERA MEDITERRANEA IT SRLdissolvedPROLIFIC SRLdissolvedRAŞID ADELINA PERSOANĂ FIZICĂ AUTORIZATĂactiveREN-CRYS SRLinactiveSTOICESCU C. CORNELIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

People with significant control

1 people
NameRoleFromSource
RĂILEANU CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100