DOSSIERS / LONG BEACH SRL
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LONG BEACH SRL

ONRC · COMPANY · INCORPORATED 2004-11-29
KYBE ID: RO-J13_8454_2004 · J13/8454/2004 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LONG BEACH SRL
ro_onrc
J13/8454/2004
ro_onrc
active
ro_onrc
2004-11-29
ro_onrc
B-dul 1 MAI 1, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AURSERVICE SRLactiveAVIZO COMPANY SRLactiveCOM-CONS SERVICE 2000 SRLactiveCOMCOS SRLactiveCOMIBO TRADING SRLactiveCORADI PREST SRLactiveDRICONS SRLactiveDURBACĂ P. DAN PFactiveDYASOMP SRLactiveELECTROCHIM SRLactiveELSTEL SRLactiveEURO-METAL SRLactiveGATE STAR SRLactiveHERCULE SRLactiveMAR COM INC S.U.A.SRL FILIALA CONSTANŢAactiveMARCONI MIXT SRLactiveMĂRGULESCU CONSTANTIN "CAMELIA MAR" AFactiveMARGULIS SRLactiveMARI ANGELA SRLactiveM.G.M.OFIMAR SRLactive

+23 more

People with significant control

4 people
NameRoleFromSource
PAUCA NASTA MARINELAadministrator—ONRC registry
PAUCA NELU PETRISORadministrator—ONRC registry
DOBROGEA INSOLVENCY IPURLlichidator—ONRC registry
GUGUȘ LIVIUreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 181 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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