DOSSIERS / BLACK SEA INVEST COMPANY SRL
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BLACK SEA INVEST COMPANY SRL

ONRC · COMPANY · INCORPORATED 2016-01-27
KYBE ID: RO-J13_178_2016 · J13/178/2016 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BLACK SEA INVEST COMPANY SRL
ro_onrc
J13/178/2016
ro_onrc
active
ro_onrc
2016-01-27
ro_onrc
INCINTA PORT CONSTANTA, Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGRO SPEDITION EXPRES SRLactiveAMA CONSULTING BUSINESS PARTENER S.R.L.activeBLACK SEA OFFSHORE SERVICES SRLactiveCANAL SEA SERVICES SRLactiveCASSOL RO SRLactiveCITY BROKER SRLactiveDAVI PROTECT & SECURITY SRLdissolvedDEFCO GRAIN SRLdissolvedEASTERN CLEAN SRLactiveECOLIFE STANDARD SRLdissolvedEMCORAL CONSULTING SRLactiveEURO MEAT FARM SRLdissolvedEURO SHIPPING OPERATOR SRLdissolvedGEMINI BRAND SRLactiveGLOBAL TERMINAL LOGISTIC S.R.L.dissolvedGREEN SEAS SERVICES SRLdissolvedHYDRA MARITIME SRLactiveINDUSTRIO CONCEPT S.R.L.activeINTER ECOLOGIC SRLactiveINTERNATIONAL CONTROL BUREAU SRLactive

+34 more

People with significant control

1 people
NameRoleFromSource
CREȚU LUCIAN-CIPRIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BLACK SEA INVEST COMPANY SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100