DOSSIERS / WHITE SHARK DANGEROUS SRL
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WHITE SHARK DANGEROUS SRL

ONRC · COMPANY · INCORPORATED 2005-04-04
KYBE ID: RO-J13_1116_2005 · J13/1116/2005 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
WHITE SHARK DANGEROUS SRL
ro_onrc
J13/1116/2005
ro_onrc
dissolved
ro_onrc
2005-04-04
ro_onrc
OSTROV 4A, 900256 Municipiul Constanţa, Constanţa
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
BORCAN CLAUDIU PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 2 share thisCLAUDIU-PRESTCOM SRLShared officer / director · 8 share thisERAL DIVERS INVEST SRLShared officer / director · 8 share thisBETTANIN M.E. SRLShared officer / director · 8 share thisSTANCIU & B SNCShared officer / director · 8 share thisRUSNAC & B IMPEX SNCShared officer / director · 8 share thisBELLINI TRANS SRLShared officer / director · 8 share thisBOELENA S.R.L.Shared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
BORCAN ELENAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100