DOSSIERS / HEY MOTO SHOP S.R.L.
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Company dossier

HEY MOTO SHOP S.R.L.

ONRC · COMPANY · INCORPORATED 2015-06-03
KYBE ID: RO-J40_6707_2015 · J40/6707/2015 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
HEY MOTO SHOP S.R.L.
ro_onrc
J40/6707/2015
ro_onrc
active
ro_onrc
2015-06-03
ro_onrc
BARAJUL UZULUI 1, 32796 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
ȘERBU RADU-IOAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 3 share thisVETCARE HUB S.R.L.Shared registered address · 3 share thisENERGIA MOTO S.R.L.Shared officer / director · 4 share thisSTOENESCU CONSULT SRLShared officer / director · 4 share thisHEY MOTO S.R.L.Shared officer / director · 4 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

4 people
NameRoleFromSource
ANGHEL CRISTIANadministrator—ONRC registry
ANGHEL IULIANA-IASMINA-MIHAELAadministrator—ONRC registry
CERCEL ALEXANDRU-IOANadministrator—ONRC registry
PORUMB CRISTINAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100