DOSSIERS / NAVLOMAR BUCURESTI SA SUCURSALA CONSTANTA SA
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Company dossier

NAVLOMAR BUCURESTI SA SUCURSALA CONSTANTA SA

ONRC · COMPANY · INCORPORATED 1991-05-21
KYBE ID: RO-J13_1417_1991 · J13/1417/1991 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
NAVLOMAR BUCURESTI SA SUCURSALA CONSTANTA SA
ro_onrc
J13/1417/1991
ro_onrc
active
ro_onrc
1991-05-21
ro_onrc
INCINTA PORT, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
A.B.C.VAL SRL CERNAVODĂ FILIALA CONSTANŢAactiveADES CONSTANŢA SA SUCURSALA 2 PORT CONSTANŢAactiveADES CONSTANŢA SA SUCURSALA CONSTANŢAactiveARMAR SAactiveARTS-AUSTRIAN ROMANIAN TRANSPORT SERVICE SRLactiveC.N.M.PETROMIN SAactiveCOMPPIL BUCURESTI SA SUCURSALA PORT CONSTANTA SAactiveDECIROM SAactiveDECVAM SRLactiveDEMAR-ANCORA SRLactiveFAZOX SAactiveFRIENDSHIP SHIPPING AND TRADING SRLactiveGROUP ONE SHIPPING SRLactiveINTERNATIONAL MARITIME TRANSPORT AND TRADING SERVICES SRLactivePETROMIN-SHIPING SRLactivePUBLIMAR SRLactiveRENASTEREA CREDITULUI ROMANESC CREDIT BANK BUCURESTI SA SUCURSALA CAI FERATE CONSTANTA SAactiveROMNED PORT OPERATOR SAactiveSCHENKER LOGISTICS ROMANIA SA BUCUREŞTI SUCURSALA CONSTANŢAactiveSEA WIN INTERNATIONAL LTD SRLactive

+6 more

People with significant control

3 people
NameRoleFromSource
BENCHEA LILIANAadministrator—ONRC registry
CONSTANTINESCU ALEXANDRUadministrator—ONRC registry
COVRIG VIORELadministrator—ONRC registry

Risk signals

4 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CONSTANTINESCU ALEXANDRU (officer) matches PEP Alexandru C. Constantinescu — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CONSTANTINESCU ALEXANDRU (officer) matches PEP Alexandru C. Constantinescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100