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Entities
MR NICOLAE MARINEL LAVRIC
unknown
Individual
MR NICOLAE MARINEL LAVRIC is an individual. Holds positions at MMBA PROPERTY LTD, S R FOOD CITY LTD, MARIO MB LTD, 15346178, and JAMES 2021 LIMITED.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 MMBA PROPERTY LTD
SHAREHOLDER
🇬🇧 S R FOOD CITY LTD
SHAREHOLDER
🇬🇧 MARIO MB LTD
SHAREHOLDER
🇬🇧 15346178
SHAREHOLDER
🇬🇧 JAMES 2021 LIMITED
SHAREHOLDER
🇬🇧 JAMES 2021 LIMITED
DIRECTOR
🇬🇧 MMBA PROPERTY LTD
DIRECTOR