DOSSIERS / MOTO LUBE SRL
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Company dossier

MOTO LUBE SRL

ONRC · COMPANY · INCORPORATED 2010-08-11
KYBE ID: RO-J40_7602_2010 · J40/7602/2010 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MOTO LUBE SRL
ro_onrc
J40/7602/2010
ro_onrc
active
ro_onrc
2010-08-11
ro_onrc
ÎNCLINATĂ 129, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ADVANCED HOME CONCEPTS SRLactiveAGF MODA ITALIA SRLactiveATHENA ESTATE SRLactiveBAZINUL POMICOL VOINEȘTI SRLactiveBUESCU ALEXANDRU-GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactiveCARTA GRANCO INVEST SRLactiveCRIST 1 SRLactiveDEVLAND WORLD S.R.L.activeEUROWORLD ZONE SRLactiveFORESTER DESIGN SRLactiveIGSU BUCURESTI S.R.L.activeITALPRODOTTI GIPA SRLactiveLUCENTE INDUSTRIE S.R.L.activeNISABA IMPEX SRLactivePATISERIA MIHAIL S.R.L.activePRIMESTONE CAPITAL S.R.L.activeRESIDENCE DEVELOPER & CONTRACTOR SRLactiveTOTAL IMPACT PAINT S.R.L.active

People with significant control

1 people
NameRoleFromSource
FRÎNCULESCU NICOLAE - SORINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100