DOSSIERS / IST SUBSEA SRL
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Company dossier

IST SUBSEA SRL

ONRC · COMPANY · INCORPORATED 2015-08-21
KYBE ID: RO-J13_1860_2015 · J13/1860/2015 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

active
IST SUBSEA SRL
ro_onrc
J13/1860/2015
ro_onrc
active
ro_onrc
2015-08-21
ro_onrc
TOMIS 97, 900669 Municipiul Constanţa, Constanţa
ro_onrc

Connections

19 links
Shared operator — likely the same administrator
IST SUBSEA LTDShared officer / director · 6 share thisAROIMAI LTDShared officer / director · 6 share thisHATCH ENERGY TRAINING SRLShared officer / director · 6 share thisHATCH ENERGY GROUP LTDShared officer / director · 6 share thisHATCH ENERGY SERVICES SRLShared officer / director · 6 share thisPRIME HOSPITALITY S.R.L.Shared registered address · 8 share thisHATCH ENERGY TRAINING SRLShared registered address · 8 share thisBUJOREANU CORNEL-VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisINTERNATIONAL LANGUAGE STUDIO SRLShared registered address · 8 share thisGMC PRIME ESTATE S.R.L.Shared registered address · 8 share thisFARMADATA TOTAL SRLShared registered address · 8 share thisSEAWAY INTERNATIONAL CO SRLShared registered address · 8 share thisMUDMIVI ENERGIA LTDShared officer / director · 10 share thisABIO RAIF V.C.I.C. LTDShared officer / director · 10 share thisABIO GLOBAL LIMITEDShared officer / director · 10 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.

Showing 15 of 19 — full graph via /v1/entities/RO-J13_1860_2015/network.

People with significant control

2 people
NameRoleFromSource
HATCH STEVENadministrator—ONRC registry
URQUHART IAN ROBERTadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IST SUBSEA LTD · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100