DOSSIERS / BLACK WATER DEVELOPMENTS SRL
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BLACK WATER DEVELOPMENTS SRL

ONRC · COMPANY · INCORPORATED 2007-03-06
KYBE ID: RO-J13_784_2007 · J13/784/2007 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BLACK WATER DEVELOPMENTS SRL
ro_onrc
J13/784/2007
ro_onrc
active
ro_onrc
2007-03-06
ro_onrc
Str. STEFAN MIHAILEANU 14, Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MURPHY FRANCISadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

MURPHY FRANCIS (officer) matches PEP Francis P. Murphy — member of the New Hampshire House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100