DOSSIERS / M & D SEA FARERS SRL
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Company dossier

M & D SEA FARERS SRL

ONRC · COMPANY · INCORPORATED 2000-10-11
KYBE ID: RO-J13_1750_2000 · J13/1750/2000 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
M & D SEA FARERS SRL
ro_onrc
J13/1750/2000
ro_onrc
liquidation
ro_onrc
2000-10-11
ro_onrc
STATIE DE CARBURANTI - DANA 0 PORT, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOSPINESCU NICOLAEadministrator special—ONRC registry
MAESTRO SPRLlichidator judiciar—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 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