DOSSIERS / M & D MOTORS SRL
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Company dossier

M & D MOTORS SRL

ONRC · COMPANY · INCORPORATED 2005-08-30
KYBE ID: RO-J40_14944_2005 · J40/14944/2005 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

inactive
M & D MOTORS SRL
ro_onrc
J40/14944/2005
ro_onrc
inactive
ro_onrc
2005-08-30
ro_onrc
Str. Serg. Samoilă Dumitru 12, Bucureşti Sectorul 4, Bucureşti
ro_onrc

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

M & D MOTORS SRLro_onrc · J13/537/2003 · dissolved

Connections

5 links
Shared operator — likely the same administrator
zmr Handels-GmbHShared officer / director · 6 share thisBEST RYDERS SRLShared officer / director · 6 share thisPRINCE CONSULTING SRLShared officer / director · 6 share thisBLAJU SHIP & CARRY S.R.L.Shared officer / director · 6 share thisSPEDITION MT SRLShared officer / director · 6 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
NameRoleFromSource
TUDORICĂ MARIUSadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100