DOSSIERS / CANAL SEA SERVICES SRL
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Company dossier

CANAL SEA SERVICES SRL

ONRC · COMPANY · INCORPORATED 1994-12-28
KYBE ID: RO-J1994005298135 · J1994005298135 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CANAL SEA SERVICES SRL
ro_onrc
J1994005298135
ro_onrc
active
ro_onrc
1994-12-28
ro_onrc
INCINTA PORT CONSTANTA, Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGRO SPEDITION EXPRES SRLactiveAMA CONSULTING BUSINESS PARTENER S.R.L.activeBLACK SEA INVEST COMPANY SRLactiveBLACK SEA OFFSHORE SERVICES SRLactiveCASSOL RO SRLactiveCITY BROKER SRLactiveDAVI PROTECT & SECURITY SRLdissolvedDEFCO GRAIN SRLdissolvedEASTERN CLEAN SRLactiveECOLIFE STANDARD SRLdissolvedEMCORAL CONSULTING SRLactiveEURO MEAT FARM SRLdissolvedEURO SHIPPING OPERATOR SRLdissolvedGEMINI BRAND SRLactiveGLOBAL TERMINAL LOGISTIC S.R.L.dissolvedGREEN SEAS SERVICES SRLdissolvedHYDRA MARITIME SRLactiveINDUSTRIO CONCEPT S.R.L.activeINTER ECOLOGIC SRLactiveINTERNATIONAL CONTROL BUREAU SRLactive

+34 more

People with significant control

3 people
NameRoleFromSource
BĂLĂŞESCU MARIEAadministrator—ONRC registry
MIHALACHE MARIUSadministrator—ONRC registry
MIHALACHE MIHAIadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COMPANIA CANAL SERVICE SRL · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100