DOSSIERS / MOTAN ADS S.R.L.
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MOTAN ADS S.R.L.

ONRC · COMPANY · INCORPORATED 2023-10-12
KYBE ID: RO-J9_719_2023 · J9/719/2023 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

dissolved
MOTAN ADS S.R.L.
ro_onrc
J9/719/2023
ro_onrc
dissolved
ro_onrc
2023-10-12
ro_onrc
CREŞEI 4, 810416 Municipiul Brăila, Brăila
ro_onrc

Companies at this address

21 total
BOLOZAN MARIAN.FLORIN ÎNTREPRINDERE INDIVIDUALĂactiveCONCIU DAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDAVMILEP CONS SRLliquidationDENILIMP SRLactiveGÎRBĂCEA DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂactiveGÎRBĂCEA RĂZVAN-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveLEPADATU I. MIHAELA ÎNTREPRINDERE INDIVIDUALĂdissolvedMEDEEVA CONCEPT S.R.L.activeMICAVITAL SRLdissolvedNEICU ALBERT ÎNTREPRINDERE INDIVIDUALĂinactiveONESIZE LOOK S.R.L.activePĂDUREA DE STUPI SRLactivePÂRVU R. RODICA ÎNTREPRINDERE INDIVIDUALĂdissolvedPOPA G. MARCEL PERSOANĂ FIZICĂ AUTORIZATĂactivePRIME WEB DESIGN S.R.L.activeRĂILEANU VIOREL MARIAN ÎNTREPRINDERE INDIVIDUALĂactiveSOCIAL EDUCATION S.R.L.liquidationTERAZI LTD S.R.L.activeTRANSCATRINA SRLactiveTUREA CĂTĂLIN-VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactive

+1 more

People with significant control

1 people
NameRoleFromSource
TOMULESCU ADRIANadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

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. · liquidation · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100