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Company dossier

MOT STYLE IMPEX SRL

ONRC · COMPANY · INCORPORATED 2001-06-26
KYBE ID: RO-J40_6242_2001 · J40/6242/2001 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameMOT STYLE IMPEX SRL

ro_onrc

RegistrationJ40/6242/2001

ro_onrc

Statusdissolved

ro_onrc

Incorporated2001-06-26

ro_onrc

Registered addressAleea Dealul Măcinului 1A, 062043 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

15 total

ADI COM XX ALFA SRLdissolved AGRO SERV EXIM SRLdissolved BARCAN NECULAI PERSOANĂ FIZICĂ AUTORIZATĂdissolved DEX COM A & M SRLdissolved DOMAR 63 IMPORT EXPORT SRLdissolved I.G. METAL COM PROD SRLdissolved IMAGE MEDIA ADVERTISING SRLdissolved KONIKA PRODIMPEX SRLdissolved "OLA '84" SRLdissolved SANTA-RICO PRODCOM IMPEX SRLdissolved SPHETNIK MUSIC SRLdissolved T.M. 4043 SERVICE SRLdissolved VIRGINIA CONSTRUCTII SRLdissolved WP COM SRLdissolved

Connections

4 links

Shared operator — likely the same administrator

LUCAMAR INTERNATIONAL SRLShared officer / director · 5 share this GOTECH NDX SRLShared officer / director · 5 share this LUCAMAR ONLINE SRLShared officer / director · 5 share this LUCAMAR EXPRES SRLShared officer / director · 5 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

Name	Role	From	Source
DOINA LAURENŢIU	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100