DOSSIERS / MASTER LINE COURIER SRL
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MASTER LINE COURIER SRL

ONRC · COMPANY · INCORPORATED 2008-01-04
KYBE ID: RO-J23_3_2008 · J23/3/2008 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MASTER LINE COURIER SRL
ro_onrc
J23/3/2008
ro_onrc
active
ro_onrc
2008-01-04
ro_onrc
Intr. ABATORULUI 9, Sat Glina, Comuna Glina, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABC TRAFIC SRLactiveALEX PROPERTISE SRLactiveATELIERELE HĂRNICIEI ŞI CREAŢIEI SRLactiveAUSTROPOR SRLactiveBERID CONSTRUCT SRLactiveCAMIRA DELIVER INTERMED SRLactiveCREATIE AMBALAJE SRLactiveDOMEXIM GROUP SRLactiveECO - ENERGY RESOURCES INVEST SRLactiveELGEK STEEL STRUCTURES SRLactiveEURO MARKET SUD SRLactiveEXCELENT PROPRIETATI 2008 SRLactiveFRESH GREENS 2009 SRLactiveK.A.H. PROPERTISE PROJECT SRLactiveLEADER QUALITY DISTRIBUTION SRLactiveLENA FRESH GREENS SRLactiveLICRIS EURO FRUITS SRLactiveMOSHO MANAGEMENT SRLactiveOFFICE COMFORT IGIENĂ SRLactiveRAY LIGHT IMPEX SRLactive

+3 more

People with significant control

3 people
NameRoleFromSource
DUMITRAŞCU ŞT. GHIŢA - PETRUŢAadministrator—ONRC registry
General Group Expert SPRLadministrator judiciar—ONRC registry
POPESCU IONreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

POPESCU ION (officer) matches PEP Ion Popescu — People's Deputy of Ukraine, Ukraine. Apply enhanced due diligence.

Risk journey — why 6?

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