DOSSIERS / MAZZAJ FOR TRADING AND SERVICES SRL
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Company dossier

MAZZAJ FOR TRADING AND SERVICES SRL

ONRC · COMPANY · INCORPORATED 2015-02-02
KYBE ID: RO-J2015001144406 · J2015001144406 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MAZZAJ FOR TRADING AND SERVICES SRL
ro_onrc
J2015001144406
ro_onrc
active
ro_onrc
2015-02-02
ro_onrc
UNIRII 162, 40042 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ABATORUL SPLAI ADMINISTRARE SRLactiveACTIV ROYAL EXPERT SRLdissolvedADVANCED SPORT SOLUTIONS INTERNATIONAL S.R.L.activeAGRO FINCA SRLactiveALEX CONSULTING & BENEFITS SRLdissolvedALPINMAX CONSTRUCT S.R.L.activeALTFEL CATERING SRLliquidationARISTEAM S.R.L.activeARIVERDE S.R.L.activeCARINA CATTALI SRLactiveCATALEX CONSULTING SRLactiveCAT PROD DISTRIBUTION SRLactiveCLIMADOR SERVICE HVAC S.R.L.activeFOOD4ALL S.R.L.activeIMPERIAL FOOD & DELIVERY SRLdissolvedIQ UNIFORM'S MOD SRLdissolvedJADEITE JADE S.R.L.dissolvedJTI DISTRIBUTION FOOD SRLinactiveMAVEX LOGISTIC SRLactiveMCM CONF PROD STYLE S.R.L.active

+14 more

People with significant control

1 people
NameRoleFromSource
ABDUL BAKI JALALadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100