DOSSIERS / PEACE & M.L. SRL
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Company dossier

PEACE & M.L. SRL

ONRC · COMPANY · INCORPORATED 2004-06-28
KYBE ID: RO-J14_256_2004 · J14/256/2004 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PEACE & M.L. SRL
ro_onrc
J14/256/2004
ro_onrc
active
ro_onrc
2004-06-28
ro_onrc
Str. LIBERTATII 23, 525200 Loc. Covasna, Oraş Covasna, Covasna
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ARDA SRLactiveARMILO SRLactiveAUDIO HIFI VIDEO EUROPA SRLactiveBENKO VIORICA PFactiveBIBO IZOLDA PERSOANĂ FIZICĂ AUTORIZATĂactiveCĂŞUNEAN VLAD ALEXANDRINA ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveCRETU CSILLA PERSOANĂ FIZICĂ AUTORIZATĂactiveCRETU OCTAVIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCRETU VLAD PERSOANĂ FIZICĂ AUTORIZATĂactiveFLAMENCO IMPORT EXPORT SRLactiveLAZĂR VIORICA ÎNTREPRINDERE FAMILIALĂactiveMOLNAR G. GYULA PERSOANĂ FIZICĂactivePILATIMPEX SRLactiveSPERENZA SRLactiveTIR & A SRLactiveUNITA SA TIMISOARA AGENTIA COVASNAactiveVLONGA ROXANA BIANCA PFactive

People with significant control

1 people
NameRoleFromSource
MOLNAR LADISLAUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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