DOSSIERS / SEA GULL SHIPPING & TRADING CO SRL
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Company dossier

SEA GULL SHIPPING & TRADING CO SRL

ONRC · COMPANY · INCORPORATED 1992-12-15
KYBE ID: RO-J13_6313_1992 · J13/6313/1992 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SEA GULL SHIPPING & TRADING CO SRL
ro_onrc
J13/6313/1992
ro_onrc
active
ro_onrc
1992-12-15
ro_onrc
B-dul 1 DECEMBRIE 1918 2A, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STANCIU NICOLAEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100