DOSSIERS / MOTANELUL VESEL S.R.L.
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MOTANELUL VESEL S.R.L.

ONRC · COMPANY · INCORPORATED 2022-08-04
KYBE ID: RO-J8_2450_2022 · J8/2450/2022 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MOTANELUL VESEL S.R.L.
ro_onrc
J8/2450/2022
ro_onrc
active
ro_onrc
2022-08-04
ro_onrc
ORIZONTULUI 6, 507190 Sat Sânpetru, Comuna Sânpetru, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ADVENA SOLUTIONS S.R.L.activeASPECT E. S.R.L.activeBULARCA ALEXANDRU DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂactiveCUISINE MANAGEMENT S.R.L.-D.activeDEF MASSA SRLactiveELEPHANT SYSTEM S.R.L.activeERZA SOFTWARE SOLUTIONS S.R.L.activeFOUR IN ONE BEAUTY SALON S.R.L.activeFRESH CRIS CORNER S.R.L.activeIUGA ANDREI-IONUȚ ÎNTREPRINDERE INDIVIDUALĂactiveKAMARAD EXA S.R.L.activeLAMON SERVICES SRLactiveMANAGER DA & CB S.R.L.activeMITREA RĂZVAN GABRIEL ÎNTREPRINDERE INDIVIDUALĂactiveM&J TEAM S.R.L.activeMOPADINE S.R.L.activeMUNTEAN MARCEL DENTAL STUDIO S.R.L.activeNEW MAN SRLactivePAIZAN ROXANA ALINA PERSOANĂ FIZICĂ AUTORIZATĂactiveROȘCA (IURIE) ADRIAN ÎNTREPRINDERE INDIVIDUALĂactive

+5 more

People with significant control

1 people
NameRoleFromSource
LAURIC GEORGEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100