DOSSIERS / EURO BLACK SEA & CO SRL
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Company dossier

EURO BLACK SEA & CO SRL

ONRC · COMPANY · INCORPORATED 2005-10-12
KYBE ID: RO-J13_3277_2005 · J13/3277/2005 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EURO BLACK SEA & CO SRL
ro_onrc
J13/3277/2005
ro_onrc
active
ro_onrc
2005-10-12
ro_onrc
EGRETEI 2, 900144 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABEL CONSTRUCŢII SRLactiveAGRICOLA LUPU SRLactiveALUNELVEN COMPANY SRLactiveAUTO ALL TREND SRLactiveBIG AGROIND TRADE SRLactiveBUMȚI-STYLE SRLactiveCAGECO SERV SRLactiveCAMA ACTIV CONSULTING SRLactiveCĂZĂ STANDARD SRLactiveCOLOREXPERT CONSTRUCT SRLactiveCOSTAS GLOBAL SRLactiveDIA'DORA TOP SRLactiveDOMINUS RECYCLING & INDUSTRIES SRLactiveDUNA ELEVATORS SRLactiveEBY STAR TROPICAL SRLactiveENHANCED TECHNOLOGY SERVICES SRLactiveERDALY GENERAL SRLactiveERMUS ACTIV SRLactiveEUROGRAINS SRLactiveEUROMAR AUTOMOBILE SRLactive

+37 more

People with significant control

2 people
NameRoleFromSource
EUROCONSULT SPRLadministrator judiciar—ONRC registry
EUROCONSULT SPRLlichidator judiciar—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100