DOSSIERS / BLACK SEA WATER HOUSE RESORT S.R.L.
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BLACK SEA WATER HOUSE RESORT S.R.L.

ONRC · COMPANY · INCORPORATED 2019-12-18
KYBE ID: RO-J13_4022_2019 · J13/4022/2019 · 1 sources
RISK SCORE46MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

liquidation
BLACK SEA WATER HOUSE RESORT S.R.L.
ro_onrc
J13/4022/2019
ro_onrc
liquidation
ro_onrc
2019-12-18
ro_onrc
POPORULUI 36, 900604 Municipiul Constanţa, Constanţa
ro_onrc

Companies at this address

611 total

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

11WSM LTD S.R.L.active5 FAMILY CONCEPT S.R.L.activeA&B SPALATORIE COVOARE SRLdissolvedACCOUNT CONSULT SRLdissolvedACE ROM BUILD SRLactiveACORDARE DIVINA S.R.L.activeA&C SUMMER UNITED TOP S.R.L.activeADMA FAST TRANS SRLactiveADN RECYCLING & FURNITURE S.R.L.-D.dissolvedADRIAN FISH AND CHIPS S.R.L.liquidationAGA-PIA 05 S.R.L.activeAGROOVINES LYVE STOCK S.R.L.activeAILE ENTERPRISE S.R.L.activeAIM WIND SERVICE S.R.L.activeAIS MARITIME AND LOGISTICS S.R.L.activeALE BIA ELEGANCE S.R.L.activeALEINA&CO S.R.L.activeALEX MAR CHIRILA S.R.L.dissolvedALIELVIS CONSTRUCT S.R.L.activeALINTUTUEANU SRLactive

+591 more

Connections

11 links
Shared operator — likely the same administrator
RG&B IMAGES SRLShared officer / director · 12 share thisBIAGRIG SOFT S.R.L.Shared officer / director · 12 share thisMOKSHA FOOD S.R.L.Shared officer / director · 12 share thisIST CAFE SRLShared officer / director · 12 share thisAGAPE SRLShared officer / director · 12 share thisESCARPEN SRLShared officer / director · 12 share thisFANIS 2005 SRLShared officer / director · 12 share thisLAVANDA SKY CENTRU EPILARE S.R.L.Shared officer / director · 12 share thisPALIFLOR IMPEX SRLShared officer / director · 12 share thisRAZMATAZ DELIVERY S.R.L.Shared officer / director · 12 share thisG & C INVESTMENTS SRLShared officer / director · 12 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
CHIŞU ROXANA-NORA C.I.I.lichidator judiciar provizoriu—ONRC registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 611 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 46?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+8
In liquidation
Composite risk score46/100