DOSSIERS / BLACK SEA BEVERAGE COMPANY SA
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Company dossier

BLACK SEA BEVERAGE COMPANY SA

ONRC · COMPANY · INCORPORATED 1994-12-16
KYBE ID: RO-J13_4546_1994 · J13/4546/1994 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BLACK SEA BEVERAGE COMPANY SA
ro_onrc
J13/4546/1994
ro_onrc
dissolved
ro_onrc
1994-12-16
ro_onrc
Str. INTERIOARĂ 2, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AGROSTING SRLdissolvedAUTO-ZAGON SRLdissolvedCARMICOS N&G SRLdissolvedCONEXA SRLdissolvedCORPORATE UNITED BUSINESS SRLdissolvedCUB SRLactiveDACOREX TRADING SRLdissolvedDESCARTES CONSULT SRLdissolvedEAST TIME SRLdissolvedFARMAVET BUCURESTI SA SUCURSALA CONSTANTA SAdissolvedLUNIDEX SRLdissolvedMATREX METAL OIL SRLdissolvedMETAL HOUSE CO. SRLactiveNEW ART 2003 SRLdissolvedOVIDIUS SAactivePNP & DANADI IMPEX SRLdissolvedREMAT CONSTANTA SAactiveROSAROM INTERNATIONAL SRLdissolvedSAMIR METAL CO. SRLactiveSAN ELECTROTERM GRUP SRLactive

+7 more

People with significant control

3 people
NameRoleFromSource
BRATU VIRGINIAadministrator—ONRC registry
HALFI DAVIDadministrator—ONRC registry
SCHACHAR LEONadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BLACK SEA BEVERAGE COMPANY SA · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100