DOSSIERS / BLACK SEA SUPPLIERS&SERVICES S.R.L.
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BLACK SEA SUPPLIERS&SERVICES S.R.L.

ONRC · COMPANY · INCORPORATED 2018-03-06
KYBE ID: RO-J13_544_2018 · J13/544/2018 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
BLACK SEA SUPPLIERS&SERVICES S.R.L.
ro_onrc
J13/544/2018
ro_onrc
active
ro_onrc
2018-03-06
ro_onrc
CONSTANŢA, Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

123 total

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

AALAN URBANISM SI ARHITECTURA S.R.L.activeAGIGEA OIL TERMINAL S.R.L.activeA&G MARITIM BROKER DE ASIGURARE SRLactiveAGREGATE-PIATRA SRLactiveAGRICOM SOLUTIONS S.R.L.activeALEK UNIC SRLactiveAMANET CORECT CAMITI S.R.L.activeAMEROPA GRAINS SAactiveANDREEA-LID SRLactiveANTLIA ROM SRLactiveAQUA INVEST S.A.activeARKAS DENIZCILIK VE NAKLIYAT ANONIM ȘIRKETI IZMIR SUCURSALA CONSTANTAactiveBACIOIU IMPORT-EXPORT SRLactiveBEST BITUM GROUP SRLactiveBLUE BIKE DESIGN SRLactiveBREF PROD-TRADE BUCURESTI SRL FILIALA CONSTANTA SRLactiveBUZOIU COSMIN-ALIN ÎNTREPRINDERE INDIVIDUALĂactiveCAMAR CO.LTD. SRLactiveCARAMURIS S.R.L.activeC.A.S.A. INSTAL CONSTRUCT S.R.L.active

+103 more

People with significant control

1 people
NameRoleFromSource
TARARACHE MIHAIadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 123 companies

high

Business fragmentation

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

medium

Politically exposed person (PEP)

TARARACHE MIHAI (officer) matches PEP Mihai Tararache — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100