DOSSIERS / PORTMAR AGENCY SRL
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Company dossier

PORTMAR AGENCY SRL

ONRC · COMPANY · INCORPORATED 2011-09-15
KYBE ID: RO-J13_2141_2011 · J13/2141/2011 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
PORTMAR AGENCY SRL
ro_onrc
J13/2141/2011
ro_onrc
dissolved
ro_onrc
2011-09-15
ro_onrc
CURCUBEULUI 11, 900097 Municipiul Constanţa, Constanţa
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
GRANDE IMPEX SRLShared officer / director · 6 share thisGRANDE RESIDENCE D&C S.R.L.Shared officer / director · 6 share thisCLEAN SMART 4U SRLShared officer / director · 6 share thisLYDER GRUP 2007 SRLShared officer / director · 6 share thisNEW ONE S.R.L.Shared officer / director · 6 share thisLUMY & DANA UNIC SRLShared registered address · 7 share thisMOROMETE CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisSILJE SZERMINSKA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisDEUX CHERRY SRLShared registered address · 7 share thisNATALIA & MARY SRLShared registered address · 7 share thisBUZALÂC FLORIN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 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
BALAN TEODOR-EMANUELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100