DOSSIERS / BLUE WATER LOGISTICS SERVICES S.R.L.
← SearchExport PDF
Company dossier

BLUE WATER LOGISTICS SERVICES S.R.L.

ONRC · COMPANY · INCORPORATED 2020-11-10
KYBE ID: RO-J13_2978_2020 · J13/2978/2020 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BLUE WATER LOGISTICS SERVICES S.R.L.
ro_onrc
J13/2978/2020
ro_onrc
active
ro_onrc
2020-11-10
ro_onrc
BUDAPESTA 3A, Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DIMA BOGDAN-NICOLAEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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