DOSSIERS / PHOENIX SHIPPING AND TRADING LTD.CO. SRL
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Company dossier

PHOENIX SHIPPING AND TRADING LTD.CO. SRL

ONRC · COMPANY · INCORPORATED 1991-05-20
KYBE ID: RO-J1991001421136 · J1991001421136 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PHOENIX SHIPPING AND TRADING LTD.CO. SRL
ro_onrc
J1991001421136
ro_onrc
active
ro_onrc
1991-05-20
ro_onrc
Str. SARMISEGETUZA 52, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GRIGORENCO CĂTĂLINadministrator—ONRC registry
GRIGORENCO VIORELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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