DOSSIERS / MASTINO SRL
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Company dossier

MASTINO SRL

ONRC · COMPANY · INCORPORATED 2000-03-01
KYBE ID: RO-J12_213_2000 · J12/213/2000 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MASTINO SRL
ro_onrc
J12/213/2000
ro_onrc
active
ro_onrc
2000-03-01
ro_onrc
Str. FINTINELE 57, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALCIMER SRLactiveAUTOSERV DORALYS SRLactiveBACONS SRLactiveBALCIC COMIMPEX SRLactiveCAMILLE IMPORT EXPORT SRLactiveCICHITO COM SRLactiveDALLOS ISTVAN GYULA PFactiveEXTRANS IMPEX SRLactiveFEROTEC COMIMPEX SRLactiveFORESTA SRLactiveKON TIKI IMPORT EXPORT SRLactiveNEGREA & SALCUDEAN SNCactivePOP IOAN DINU PFactiveREVOLY IMPORT EXPORT SRLactiveSAFI IMPORT EXPORT SRLactiveTOROK BORBELY SNCactiveTOROK DANI HAINALCA CLARA PERSOANĂ FIZICĂ AUTORIZATĂactiveTRODICA PRODCOM SERV IMPEX SRLactiveYILDIZ IMPORT EXPORT SRLactiveYILDIZ SERVICE SRLactive

+1 more

People with significant control

3 people
NameRoleFromSource
POP IOANadministrator—ONRC registry
ZENIT MANAGEMENT SPRLlichidator—ONRC registry
PÎRCĂLĂBESCU EMIL GABRIELreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

POP IOAN (officer) matches PEP Ioan Pop — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100