DOSSIERS / SEA AND LAND MAV SRL
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Company dossier

SEA AND LAND MAV SRL

ONRC · COMPANY · INCORPORATED 1999-05-27
KYBE ID: RO-J18_157_1999 · J18/157/1999 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SEA AND LAND MAV SRL
ro_onrc
J18/157/1999
ro_onrc
dissolved
ro_onrc
1999-05-27
ro_onrc
UZINA MEC.SADU II, CLĂDIRE CANTINĂ, 3502 Loc. Bumbeşti-Jiu, Oraş Bumbeşti-Jiu, Gorj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
INSOL INDUSTRY IPURLlichidator judiciar—ONRC registry
ENEA I. CONSTANTINreprezentant al persoanei juridice—ONRC registry
TUDOSIE MARIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 117 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100