DOSSIERS / BLACK SEA TRADING SRL
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Company dossier

BLACK SEA TRADING SRL

ONRC · COMPANY · INCORPORATED 1996-02-15
KYBE ID: RO-J13_802_1996 · J13/802/1996 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
BLACK SEA TRADING SRL
ro_onrc
J13/802/1996
ro_onrc
dissolved
ro_onrc
1996-02-15
ro_onrc
Str. VIRFUL CU DOR 11, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
EMIO 97 SRLShared officer / director · 2 share thisDECOS SRLShared registered address · 6 share thisVIGO SRLShared registered address · 6 share thisBALAHURA G. VIOREL PFShared registered address · 6 share thisPREST-CAMY SRLShared registered address · 6 share thisDARAL PREST SRLShared registered address · 6 share thisANAVASYM SRLShared officer / director · 7 share thisRAMY COMPANY SRLShared officer / director · 7 share thisOPERA MAGNA SRLShared officer / director · 7 share thisDENIMO GRUP SRLShared officer / director · 7 share thisFEDOVA PROSERVCOM SRLShared officer / director · 7 share thisALY & BEN SRLShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
DOBOS VASILEadministrator—ONRC registry
EPURE MIOARAadministrator—ONRC registry
IONESI CAMELIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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