DOSSIERS / MALBUN TRADING SRL
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MALBUN TRADING SRL

ONRC · COMPANY · INCORPORATED 1996-07-01
KYBE ID: RO-J40_5556_1996 · J40/5556/1996 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MALBUN TRADING SRL
ro_onrc
J40/5556/1996
ro_onrc
active
ro_onrc
1996-07-01
ro_onrc
Sos. PANTELIMON 245, 021609 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AI HUI DEVELOPMENT SRLactiveBASMARK INTERNATIONAL IMPEX SRLactiveB.B.COMAS IMPEX SRLactiveBIA IMPORT EXPORT SRLactiveCERAMIC GROUP OF COMPANIES IMPEX SRLactiveC.M.C. INSTAL 2000 SRLactiveFLORIDA COM EXIM SRLactiveG & F '94 IMPEX SRLactiveHUAN SHI IMPORT EXPORT SRLactiveLAMCO PRODUCT SERVICE SRLactiveMHVIL GRUP SRLactiveMTM TOTAL TRADING SRLactiveNERMIN COMEXIM '95 SRLactivePROCONEX IMPEX SRLactiveRAMSIS INTERNATIONAL IMPEX SRLactiveROVICOM 94 SRLactiveSPRINCOS IMPEX SRLactiveSTEF & MIH COMIMPEX SRLactiveTABOREN TRADING SRLactiveTIALCO FOREST SRLactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100