DOSSIERS / MOTIVO SERVICE GROUP SRL
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Company dossier

MOTIVO SERVICE GROUP SRL

ONRC · COMPANY · INCORPORATED 2012-06-21
KYBE ID: RO-J40_7159_2012 · J40/7159/2012 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

liquidation
MOTIVO SERVICE GROUP SRL
ro_onrc
J40/7159/2012
ro_onrc
liquidation
ro_onrc
2012-06-21
ro_onrc
IEZERU 42, 13874 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
ANA HOLZ GRUP S.R.L.Shared officer / director · 8 share thisF. LORELIS COM SRLShared officer / director · 8 share thisAGROMEC ZALAU SAShared officer / director · 8 share thisMINDFIELD SRLShared officer / director · 8 share thisNOSTIM SRLShared officer / director · 8 share thisCRANGA DANION SNCShared officer / director · 8 share thisTRANSILVANIA ORIZONT SRLShared officer / director · 8 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
CII MĂNĂILĂ IOANlichidator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 15?

2 signals
+8
In liquidation
+7
Shared-director cluster
Composite risk score15/100