DOSSIERS / MOTANUL ROMIMPEX SRL
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Company dossier

MOTANUL ROMIMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-04-27
KYBE ID: RO-J40_11714_1993 · J40/11714/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
MOTANUL ROMIMPEX SRL
ro_onrc
J40/11714/1993
ro_onrc
active
ro_onrc
1993-04-27
ro_onrc
Str. APOLODOR 3, 50741 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
UNITED BUSINESS PLATFORM SRLShared registered address · 2 share thisDORNIC STEFAN MIXT SRLShared officer / director · 7 share thisPROFILINE DECOR SRLShared officer / director · 7 share thisS.M.B. ALL EXPERT CONSULTANCY SRLShared officer / director · 7 share thisQ SIGN ADVERTISING - CONCEPTION & PRODUCTION SRLShared officer / director · 7 share thisREGATUL GRĂDINARILOR SRLShared officer / director · 7 share thisALVIRO IMPEX 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
DUŢĂ ŞTEFANadministrator—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