DOSSIERS / BLACK PELICAN SRL
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Company dossier

BLACK PELICAN SRL

ONRC · COMPANY · INCORPORATED 2016-11-23
KYBE ID: RO-J13_2754_2016 · J13/2754/2016 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BLACK PELICAN SRL
ro_onrc
J13/2754/2016
ro_onrc
active
ro_onrc
2016-11-23
ro_onrc
FALEZEI 76, 907163 Sat Vama Veche, Comuna Limanu, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MATEI MIHAELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100