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Company dossier

NDT SHIPS SERVICE SRL

ONRC · COMPANY · INCORPORATED 2017-09-14
KYBE ID: RO-J13_3163_2017 · J13/3163/2017 · 1 sources

RISK SCORE30MEDIUM RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

liquidation

Legal nameNDT SHIPS SERVICE SRL

ro_onrc

RegistrationJ13/3163/2017

ro_onrc

Statusliquidation

ro_onrc

Incorporated2017-09-14

ro_onrc

Registered addressROZELOR 24, 905500 Municipiul Mangalia, Constanţa

ro_onrc

Companies at this address

22 total

A&A CARLINES TEAM S.R.L.active ALEXIS STAR FOREST SRLdissolved APOLO MASTER CONST S.R.L.dissolved ATAY CARLINES S.R.L.active BOOKBOUTIQUE S.R.L.dissolved CABINA FOTO MANGALIA S.R.L.active CIOBĂNEL LAURENȚIU-IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂdissolved ECHOTEST S.R.L.dissolved GAVRILĂ E. MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive GILNAV SRLdissolved HRIȚCU EMILIA-VASILICA PERSOANĂ FIZICĂ AUTORIZATĂdissolved JUN WHO ELECTRICITY SRLdissolved LENAND SOLA COM SRLactive MARIN ION-DACIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved MATDILEK SRLdissolved SARETTA MAY S.R.L.dissolved SURCICĂ SORINA ÎNTREPRINDERE INDIVIDUALĂdissolved SWEET CREPERIA SRLactive TERCIU A. ELENA ÎNTREPRINDERE INDIVIDUALĂdissolved TURKISH CARLINES S.R.L.active

+2 more

Connections

2 links

Shared operator — likely the same administrator

GETO DACIA 42 COOPERATIVA AGRICOLĂShared officer / director · 3 share this TRACO GETIA 42 COOPERATIVĂ AGRICOLĂShared officer / director · 3 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

3 people

Name	Role	From	Source
TĂNASE STELIAN-CLAUDIU	administrator	—	ONRC registry
IANUȘI MARIANA CII	administrator judiciar provizoriu	—	ONRC registry
IANUŞI PETRONELA ANDREEA CII	administrator judiciar provizoriu	—	ONRC registry

Risk signals

3 matched

low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 195 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 30?

3 signals

+16

Business fragmentation

In liquidation

Clustered address

Composite risk score30/100