DOSSIERS / ARCHIPELAGUS LINE & ENERGY OIL SHIPPING S.R.L.
← SearchExport PDF
Company dossier

ARCHIPELAGUS LINE & ENERGY OIL SHIPPING S.R.L.

ONRC · COMPANY · INCORPORATED 2018-01-15
KYBE ID: RO-J13_79_2018 · J13/79/2018 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ARCHIPELAGUS LINE & ENERGY OIL SHIPPING S.R.L.
ro_onrc
J13/79/2018
ro_onrc
active
ro_onrc
2018-01-15
ro_onrc
A. S. PUŞKIN 19A, 900664 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RUSEN IONELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100