DOSSIERS / MABEL TRADE SRL
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Company dossier

MABEL TRADE SRL

ONRC · COMPANY · INCORPORATED 2001-09-20
KYBE ID: RO-J09_320_2001 · J09/320/2001 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MABEL TRADE SRL
ro_onrc
J09/320/2001
ro_onrc
dissolved
ro_onrc
2001-09-20
ro_onrc
Str. SEBEŞULUI, 6100 Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ADALVI IMPEX SRLdissolvedBOGA PETRE PFdissolvedCLEO COM SRLdissolvedCORGENIN COM SRLdissolvedDENTIMES SRLdissolvedDOJA COM SRLdissolvedDUMITRASCU NICOLAE PFdissolvedFANLIZ PROD SRLdissolvedFEBUS IMPEX SRLdissolvedGAROFITA SRLdissolvedGECADA COM SRLdissolvedGIMVITEC SRLdissolvedGRIUSORUL SRLliquidationLEVENDI TRADE SRLdissolvedMANOLACHE NICU AFdissolvedORASANU I.VALENTN VASILE AFdissolvedRONEX COM SRLdissolvedSAMEBCOM SRLdissolvedSERBAN DANUT AFdissolvedSMARION-COM SRLdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
BELCIN (USURELU) LILIANA CAMELIAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100