DOSSIERS / BLACK SEA SHINES SOCIETATE CU RASPUNDERE LIMITATĂ
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Company dossier

BLACK SEA SHINES SOCIETATE CU RASPUNDERE LIMITATĂ

ONRC · COMPANY · INCORPORATED 2018-02-15
KYBE ID: RO-J13_412_2018 · J13/412/2018 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BLACK SEA SHINES SOCIETATE CU RASPUNDERE LIMITATĂ
ro_onrc
J13/412/2018
ro_onrc
active
ro_onrc
2018-02-15
ro_onrc
VADU, 907087 Sat Vadu, Comuna Corbu, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SOLOMON MIHAELAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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