DOSSIERS / MOTOR GRUP SRL
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Company dossier

MOTOR GRUP SRL

ONRC · COMPANY · INCORPORATED 1994-12-15
KYBE ID: RO-J37_1006_1994 · J37/1006/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
MOTOR GRUP SRL
ro_onrc
J37/1006/1994
ro_onrc
active
ro_onrc
1994-12-15
ro_onrc
Str. CALUGARENI 106, 6500 Municipiul Vaslui, Vaslui
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
FORTUS SAShared registered address · 3 share thisLEGUVAS SAShared registered address · 3 share thisRIVIERA SRLShared officer / director · 8 share thisMIHALACHE SRLShared officer / director · 8 share thisROMCONEXIM SRLShared officer / director · 8 share thisFirma "SĂNEC" S.R.L.Shared officer / director · 8 share thisMAXIDEEA EVENTS S.R.L.Shared officer / director · 8 share thisGEMENI CORNELIUS SRLShared officer / director · 8 share thisSTARTAGRI 21 S.R.L.Shared officer / director · 8 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

1 people
NameRoleFromSource
MIHALACHE CORNELIUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100