DOSSIERS / BLACK SEA GRAND MARINA SRL
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Company dossier

BLACK SEA GRAND MARINA SRL

ONRC · COMPANY · INCORPORATED 2012-09-12
KYBE ID: RO-J13_1968_2012 · J13/1968/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
BLACK SEA GRAND MARINA SRL
ro_onrc
J13/1968/2012
ro_onrc
dissolved
ro_onrc
2012-09-12
ro_onrc
D5 7, 905700 Loc. Năvodari, Oraş Năvodari, Constanţa
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
ELI CATIA FARM SRLShared officer / director · 2 share thisBLAUR CONSTRUCT SRLShared registered address · 6 share thisTATANA SEA S.R.L.-D.Shared registered address · 6 share thisȘERBAN G. CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisCIULU-ANGELESCU SORIN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisMR JOY DEVELOPMENT SRLShared registered address · 6 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
DUMITRESCU EMMAlichidator provizoriu—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100