KYBE — See who's really behind any company

Company dossier

BLACK SEA ENERGY SRL

ONRC · COMPANY · INCORPORATED 2013-09-04
KYBE ID: RO-J13_1987_2013 · J13/1987/2013 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameBLACK SEA ENERGY SRL

ro_onrc

RegistrationJ13/1987/2013

ro_onrc

Statusdissolved

ro_onrc

Incorporated2013-09-04

ro_onrc

Registered addressZburătorului 4, 900419 Municipiul Constanţa, Constanţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

BBI FINSPIRE S.R.L.active BLACK SEA ACCOUNTING S.R.L.active DRAFT ACTIV CONSTRUCT SRLactive ELITE CONSTRUCT SOLUTIONS S.R.L.active ER-AY TRANSPORT SPEDITION S.R.L.active EUROCLIF PC SRLactive HIDROEDIL PROIECT S.R.L.active HIGH VICTOGRAPHY VIEW S.R.L.active L & SIROM SRLliquidation OFFICE RENT CTA S.R.L.active PUZNAVA GHEORGHE-STELIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved REFORCONS SRLactive RETROGIFT S.R.L.active SURUGIU CRISTINA PFAdissolved TEL SEA ACCOUNT SRLactive TGR HARBOR SHIPPING S.R.L.active U.F.E.I. DUNARCOM TEHNIC SRLliquidation VERIFIELD SERVICES SRLdissolved VERSSUS TOURISM SRLliquidation VICTALEX CONSTRUCT S.R.L.liquidation

+2 more

People with significant control

2 people

Name	Role	From	Source
DUMITRESCU DANIEL-GHEORGHE	administrator	—	ONRC registry
VASILIU GHEORGHE	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100