DOSSIERS / M & N GENERAL TRADE SRL
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Company dossier

M & N GENERAL TRADE SRL

ONRC · COMPANY · INCORPORATED 1992-05-15
KYBE ID: RO-J40_12365_1992 · J40/12365/1992 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
M & N GENERAL TRADE SRL
ro_onrc
J40/12365/1992
ro_onrc
active
ro_onrc
1992-05-15
ro_onrc
Sos. PANTELIMON 334, 021659 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXANDRU MARIANA MANUELA PFactiveALINA COMIMPEX 95 SRLactiveAL NASER - N - COM IMPEX SRLactiveBOLKAN CONSTRUCT IMPORT-EXPORT SRLactiveDANA 91 PROD COMIMPEX SRLactiveDE ZHAO IMPEX SRLactiveEXTREMIS SRLactiveFILON VICE PROD SRLactiveFLORI & CATALIN EXIM SRLactiveHAMDAFA EXIM 2010 SRLactiveHAN QIANG INTERNATIONAL IMPEX SRLactiveINESSA TRADING SRLactiveLONGCHANG INDUSTRIE IMPEX SRLactiveLUCKY MEN COMPANY 95 SRLactiveMETALTUB SRLactiveROM DEV CONSULTING SRLactiveUNITRADE IMPEX 2000 SRLactiveVICTORIA & M SERVICII SI COMERT SRLactiveXINGDE COMERCIAL SRLactiveYANG NING IMPEX SRLactive

+1 more

People with significant control

1 people
NameRoleFromSource
RADUNA VIORELadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100