DOSSIERS / MARDENY TRADE S.R.L.
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MARDENY TRADE S.R.L.

ONRC · COMPANY · INCORPORATED 2020-08-06
KYBE ID: RO-J20_815_2020 · J20/815/2020 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MARDENY TRADE S.R.L.
ro_onrc
J20/815/2020
ro_onrc
active
ro_onrc
2020-08-06
ro_onrc
CUZA VODĂ, 335200 Municipiul Brad, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
3 D GENERAL DEZINSECT S.R.L.activeALESTORE CONCEPT SRL-DactiveALEXANDRU WEDDING STAR S.R.L.liquidationANY FULL WASH S.R.L.dissolvedAUTO BORA LUCA S.R.L.activeAVP WORLDWIDE TRANSPORT S.R.L.activeBEST TRAVEL LINE S.R.L.activeBOGDAN LENUŢA LĂCRĂMIOARA ÎNTREPRINDERE INDIVIDUALĂdissolvedCOTOARĂ BEAUTY S.R.L.activeCRIVE PERFORMANCE SUMMIT S.R.L.liquidationDOMO TERAPIA S.R.L.dissolvedEXPRESS CHEAP WASH S.R.L.activeFABRIANA TEXTIL PLUS SRL-DdissolvedFIRST RE CONSTRUCȚII KEV S.R.L.activeGLOW LASH STUDIO BY DENISA S.R.L.activeITALYDELLI S.R.L.activeIT MOBIL SHOP 4 YOU S.R.L.-D.dissolvedLEUCIAN CLAUDIU MIREL PERSOANĂ FIZICĂ AUTORIZATĂactiveLION PROTECT SRLdissolvedMAROVI FRUCT SRLactive

+17 more

People with significant control

2 people
NameRoleFromSource
CHIŞ SIRBAN GHEORGHE VIRGILadministrator—ONRC registry
LAZĂR MARICICA ILEANAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100