DOSSIERS / GROUP ONE SHIPPING SRL
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Company dossier

GROUP ONE SHIPPING SRL

ONRC · COMPANY · INCORPORATED 1992-12-02
KYBE ID: RO-J13_6119_1992 · J13/6119/1992 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GROUP ONE SHIPPING SRL
ro_onrc
J13/6119/1992
ro_onrc
active
ro_onrc
1992-12-02
ro_onrc
INCINTA PORT, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
A.B.C.VAL SRL CERNAVODĂ FILIALA CONSTANŢAactiveADES CONSTANŢA SA SUCURSALA 2 PORT CONSTANŢAactiveADES CONSTANŢA SA SUCURSALA CONSTANŢAactiveARMAR SAactiveARTS-AUSTRIAN ROMANIAN TRANSPORT SERVICE SRLactiveC.N.M.PETROMIN SAactiveCOMPPIL BUCURESTI SA SUCURSALA PORT CONSTANTA SAactiveDECIROM SAactiveDECVAM SRLactiveDEMAR-ANCORA SRLactiveFAZOX SAactiveFRIENDSHIP SHIPPING AND TRADING SRLactiveINTERNATIONAL MARITIME TRANSPORT AND TRADING SERVICES SRLactiveNAVLOMAR BUCURESTI SA SUCURSALA CONSTANTA SAactivePETROMIN-SHIPING SRLactivePUBLIMAR SRLactiveRENASTEREA CREDITULUI ROMANESC CREDIT BANK BUCURESTI SA SUCURSALA CAI FERATE CONSTANTA SAactiveROMNED PORT OPERATOR SAactiveSCHENKER LOGISTICS ROMANIA SA BUCUREŞTI SUCURSALA CONSTANŢAactiveSEA WIN INTERNATIONAL LTD SRLactive

+6 more

People with significant control

1 people
NameRoleFromSource
POPICA VALENTIN RADUadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100