DOSSIERS / SEA HORSE IMPEX CO SRL
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Company dossier

SEA HORSE IMPEX CO SRL

ONRC · COMPANY · INCORPORATED 1997-03-24
KYBE ID: RO-J40_2214_1997 · J40/2214/1997 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SEA HORSE IMPEX CO SRL
ro_onrc
J40/2214/1997
ro_onrc
dissolved
ro_onrc
1997-03-24
ro_onrc
B-dul ALEXANDRU IOAN CUZA 24, 011055 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MAHMOUD MOHAMED MOHAMED RIHANadministrator—ONRC registry
DUMITRASCU IULIU MARCELadministrator judiciar—ONRC registry
DUMITRASCU IULIU MANIUlichidator judiciar—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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