DOSSIERS / BLACK SEA INV 2008 SRL
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BLACK SEA INV 2008 SRL

ONRC · COMPANY · INCORPORATED 2008-01-31
KYBE ID: RO-J13_283_2008 · J13/283/2008 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
BLACK SEA INV 2008 SRL
ro_onrc
J13/283/2008
ro_onrc
dissolved
ro_onrc
2008-01-31
ro_onrc
Str. NUCILOR 10, Sat Schitu, Comuna Costineşti, Constanţa
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
PROMOTIONES ESPANIA 2007 SRLShared registered address · 5 share thisINREAVAL 2008 SRLShared registered address · 5 share thisINVERSORES VALENCIANOS SRLShared registered address · 5 share thisURBANA FASHION SRLShared registered address · 5 share thisINVERSIONES ESPAROM SRLShared officer / director · 6 share thisLUCRU CU UTILAJE SRLShared officer / director · 6 share thisSC VELEDAM 1010 SRLShared officer / director · 6 share thisVICTOCRIST COM SRLShared officer / director · 6 share thisCOFFE DRIVE SRLShared officer / director · 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
DRĂGOESCU VASILEadministrator—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