DOSSIERS / EUROMARINE BUSINESS SRL
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EUROMARINE BUSINESS SRL

ONRC · COMPANY · INCORPORATED 2014-02-26
KYBE ID: RO-J13_351_2014 · J13/351/2014 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EUROMARINE BUSINESS SRL
ro_onrc
J13/351/2014
ro_onrc
active
ro_onrc
2014-02-26
ro_onrc
CIŞMELEI 1, 900476 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AUTOMOBILE HAUS S.R.L.activeBUM-BAC CANDLES S.R.L.dissolvedCOSTI PREMIUM SPEED S.R.L.liquidationDUMITRESCU MIHAIL PERSOANĂ FIZICĂ AUTORIZATĂactiveFAT FOOD PLACE S.R.L.dissolvedFILODANA S.R.L.dissolvedGINOMAR SCORPION SERVICES SRLdissolvedKLEMPNER 86 S.R.L.activeLILIANA AVRAM MED SRLactiveLIVIMOB S.R.L.dissolvedMENCI BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMENCI ROXANA-NICOLETA PFAdissolvedNIŢĂ L. VICTOR PERSOANĂ FIZICĂ AUTORIZATĂactiveOLAR VLAD MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂactivePONTICA PICTURES S.R.L.activePRO SHIPPING SOLUTIONS SRLactiveROTARU RĂZVAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedRUDI MARIUS ÎNTREPRINDERE INDIVIDUALĂdissolvedSINCRON DANI SRLdissolvedSTART-VIV SRLactive

+4 more

People with significant control

1 people
NameRoleFromSource
LEONTE MARIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100