DOSSIERS / SERVICE MOTOC SRL
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Company dossier

SERVICE MOTOC SRL

ONRC · COMPANY · INCORPORATED 2003-10-07
KYBE ID: RO-J37_551_2003 · J37/551/2003 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
SERVICE MOTOC SRL
ro_onrc
J37/551/2003
ro_onrc
active
ro_onrc
2003-10-07
ro_onrc
Str. SCHIT 1, 6575 Municipiul Huşi, Vaslui
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
SONG SRLShared registered address · 3 share thisDUMITRU F. PFShared registered address · 3 share thisCATIX SRLShared officer / director · 7 share thisACADADA UNIVERSAL SRLShared officer / director · 7 share thisALCONA IMPEX '96 SRLShared officer / director · 7 share thisPAPILLON RFL PRODEXIM SRLShared officer / director · 7 share thisDONAU GOURMET COM SRLShared officer / director · 7 share thisF.D.C. CONSTRUCT SRLShared officer / director · 7 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
DUMITRU FĂNICĂadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100