DOSSIERS / M.B.M.TRADING AND SERVICES SRL
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Company dossier

M.B.M.TRADING AND SERVICES SRL

ONRC · COMPANY · INCORPORATED 1992-11-03
KYBE ID: RO-J13_5709_1992 · J13/5709/1992 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
M.B.M.TRADING AND SERVICES SRL
ro_onrc
J13/5709/1992
ro_onrc
active
ro_onrc
1992-11-03
ro_onrc
B-dul 1 DECEMBRIE 1918, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BALAN MAGDAadministrator—ONRC registry
BERNARD CANNINGadministrator—ONRC registry
BOLDEA COLGEAR MIRCEAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100