DOSSIERS / C.S.I.SHIPPING COMPANY SRL
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C.S.I.SHIPPING COMPANY SRL

ONRC · COMPANY · INCORPORATED 1999-02-10
KYBE ID: RO-J13_670_1999 · J13/670/1999 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
C.S.I.SHIPPING COMPANY SRL
ro_onrc
J13/670/1999
ro_onrc
active
ro_onrc
1999-02-10
ro_onrc
Str. STEFAN CEL MARE 128A, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AVICENA SRLactiveBELTRON-SAN SRLactiveBRĂILEANU PETRE BOGDAN PFactiveCRĂCIUN IONUŢ PFactiveCRESCENDO SRLactiveDDC CONSULTING SRLactiveDELTA FORCE TRADING SRLactiveDIRECT TELECOM SRLactiveEUROIL SRLactiveFARMACIA NR.7 SAactiveFAVORIT IMPEX SRLactiveGETICA GRUP SRLactiveGRATIDANA SRLactiveIAN THEO SRLactiveIBANUR SRLactiveMAGY-MAGI SRLactiveMETAL SOCIETATE COOPERATIVĂ MEŞTEŞUGĂREASCĂactivePOMPE FUNEBRE PROXIMUS ANDREMAR SRLactivePRESTO-MAR SRLactiveROBTRON SRLactive

+3 more

People with significant control

2 people
NameRoleFromSource
FLORIAN DANIEL MARIUSadministrator—ONRC registry
POPESCU DUMITRAlichidator judiciar—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

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

Risk journey — why 22?

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