DOSSIERS / MASTER TRADE PAN SRL
← SearchExport PDF
Company dossier

MASTER TRADE PAN SRL

ONRC · COMPANY · INCORPORATED 2012-11-09
KYBE ID: RO-J40_13211_2012 · J40/13211/2012 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MASTER TRADE PAN SRL
ro_onrc
J40/13211/2012
ro_onrc
dissolved
ro_onrc
2012-11-09
ro_onrc
BĂDENI 6, 30474 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALEXPAN TREDING SRLdissolvedAPIS EXPERT SRLdissolvedARES PROFESSIONAL S.R.L.activeBOTTEGA DEL GUSTO S.R.L.dissolvedBRAND CONSULTING AGENCY SRLdissolvedCIULEI DANIELA ÎNTREPRINDERE INDIVIDUALĂactiveCIULEI FERNANDO-STELIAN ÎNTREPRINDERE INDIVIDUALĂdissolvedCIULEI F. S. ÎNTREPRINDERE INDIVIDUALĂdissolvedCIULEI GH. F. S. ÎNTREPRINDERE INDIVIDUALĂdissolvedCONSALEX CONCEPT SRLactiveDIVIZIA DE SERVICII MEDICALE LA DOMICILIU SRLdissolvedELDA CEDARS S.R.L.activeFELICIA BOUTIQUE S.R.L.activeFLO & DEN NEW FASHION SRLactiveGASPAR MARIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedHOST HORECA S.R.L.dissolvedIVAN ALEXANDRA-IOSEPHINA PERSOANĂ FIZICĂ AUTORIZATĂactiveLUCA BEST SOLUTION SRLactiveNANO CONCEPT TEHNOLOGIC SRLdissolvedOZKAH S.R.L.active

+8 more

People with significant control

1 people
NameRoleFromSource
OPREA TUDORAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100