DOSSIERS / COLUMBIA SHIPMANAGEMENT CONSTANŢA SRL
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Company dossier

COLUMBIA SHIPMANAGEMENT CONSTANŢA SRL

ONRC · COMPANY · INCORPORATED 2011-11-24
KYBE ID: RO-J13_2642_2011 · J13/2642/2011 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
COLUMBIA SHIPMANAGEMENT CONSTANŢA SRL
ro_onrc
J13/2642/2011
ro_onrc
dissolved
ro_onrc
2011-11-24
ro_onrc
MAMAIA 158, 900534 Municipiul Constanţa, Constanţa
ro_onrc

Companies at this address

37 total
AGRI-LAND FARM TRADING SRLactiveAVLIS ANTREPRIZĂ SRLdissolvedBIOCHEM TRADING SRLdissolvedCHAT S.R.L.activeCHERRY SISTEM S.R.L.activeCONSENSWIND S.R.L.activeCRAMELE MIHAI VITEAZU SRLdissolvedCREATIVE EYE SRLactiveDANUBE RIVER ASSETS S.R.L.activeENTECH ENGINEERING AND DESIGN S.R.L.activeG.C.H. CONSULTANTS SRLdissolvedGIGI SIMA PINDU SRLactiveGLOBAL AGROPARTNERS SRLactiveGRILL HOUSE EVENTS S.R.L.inactiveHALEP ANCA PERSOANĂ FIZICĂ AUTORIZATĂactiveHALEP S. COSTEA PERSOANĂ FIZICĂ AUTORIZATĂactiveIMRA GROUP SRLactiveIMRA REAL ESTATE DEVELOPMENT S.R.L.activeLENA FOOD AND DRINK S.R.L.dissolvedLIDOMARINE ROMANIA S.R.L.active

+17 more

People with significant control

2 people
NameRoleFromSource
BUSEMAN GEORGadministrator—ONRC registry
SCHMIEDL NORMANadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100