DOSSIERS / MOTOMOTION SRL
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MOTOMOTION SRL

ONRC · COMPANY · INCORPORATED 2007-01-12
KYBE ID: RO-J40_548_2007 · J40/548/2007 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
MOTOMOTION SRL
ro_onrc
J40/548/2007
ro_onrc
dissolved
ro_onrc
2007-01-12
ro_onrc
Spl. Independenţei 42-44, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Companies at this address

26 total
AGRI TRADE ORAVITA SRLdissolvedAGROFARM DK SRLdissolvedAN XIN AN CONSULT SRLdissolvedARENA GROUP INTERNATIONAL SRLdissolvedARENA ROMESTATE 1 SRLdissolvedCIMA REAL ESTATE SRLdissolvedCROP FARM SRLdissolvedDANIA AGRO FARM SRLdissolvedER AGRICULTURAL FARMLAND SRLdissolvedFOGED AGRIFARM EAST SRLdissolvedGILESCU & PARTENERII AUDIT SRLdissolvedIMOBILIARE PRUECKLER SRLdissolvedKEY DIRECT MEDIA SRLliquidationKJELDSEN INVESTMENT SRLliquidationLAND TRUST CONSORTIUM SRLdissolvedMEK PERSONEL SRLdissolvedMOLDOVA AGRI MANAGEMENT SRLdissolvedNIELS SKOU SCSdissolvedOUTOKUMPU SRLdissolvedPĂUNESCU ANDREEA ÎNTREPRINDERE INDIVIDUALĂactive

+6 more

People with significant control

2 people
NameRoleFromSource
FERDINAND FISCHERadministrator—ONRC registry
MATTHIAS PASQUALIadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MOTOMOTION SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100