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Company dossier

MOTAN ADS S.R.L.

ONRC · COMPANY · INCORPORATED 2024-05-07
KYBE ID: RO-J5_1280_2024 · J5/1280/2024 · 1 sources

RISK SCORE52HIGH RISK

Overview People Connections 3 Risk signals 4 Sources

Key facts

liquidation

Legal nameMOTAN ADS S.R.L.

ro_onrc

RegistrationJ5/1280/2024

ro_onrc

Statusliquidation

ro_onrc

Incorporated2024-05-07

ro_onrc

Registered addressEPISCOP DR. VASILE COMAN 3, Municipiul Oradea, Bihor

ro_onrc

Companies at this address

418 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

44 RECRUITMENT S.R.L.active ABBSPEAD S.R.L.active AC EASYSPED S.R.L.active ACP ECOM S.R.L.active AGRADAMS S.R.L.active AGRI GROUP SUSTAINABLE S.R.L.active AGX-KNOWTOSHINE S.R.L.active AHI COM S.R.L.dissolved AHRI GROUP S.R.L.active AIDARYS GO S.R.L.dissolved AIMCLUB S.R.L.active ALEX CEARNAU PHOTOGRAPHY S.R.L.inactive ALLCARE S.R.L.dissolved ALOPRO S.R.L.active ALPHATRADE S.R.L.active ALYARO S.R.L.liquidation AM DATA CORP S.R.L.dissolved A.M.V SHOP S.R.L.inactive ANOVA MAG S.R.L.inactive APEX TRUST S.R.L.dissolved

+398 more

Connections

3 links

Shared operator — likely the same administrator

VSAM GREEN MOBILITY S.R.L.Shared officer / director · 4 share this MOTAN ADS S.R.L.Shared officer / director · 4 share this EUROPLAN ENERGY SRLShared 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

1 people

Name	Role	From	Source
TOMULESCU ADRIAN	administrator	—	ONRC registry

Risk signals

4 matched

high

Mass-registration address

Registered address shared by 418 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MOTAN ADS S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 52?

4 signals

+22

Mass-registration address

+15

Phoenix predecessor

In liquidation

Shared-director cluster

Composite risk score52/100