DOSSIERS / SEA CONTAINER SERVICES S.R.L.
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SEA CONTAINER SERVICES S.R.L.

ONRC · COMPANY · INCORPORATED 2000-07-21
KYBE ID: RO-J2000001384136 · J2000001384136 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
SEA CONTAINER SERVICES S.R.L.
ro_onrc
J2000001384136
ro_onrc
active
ro_onrc
2000-07-21
ro_onrc
INCINTA PORT, LOTUL B1 , Municipiul Constanţa, Constanţa
ro_onrc

Connections

15 links
Shared operator — likely the same administrator
INOSTRIO ENTERPRISES SRLShared officer / director · 4 share thisAROME NOI S.R.L.Shared officer / director · 4 share thisD.A.T.E. STYLE TRADING SRLShared officer / director · 4 share thisFAST AUDIT SRLShared officer / director · 5 share thisSEA CONTAINER SERVICES SRLShared officer / director · 5 share thisCONSULTANT FINANCIAR EXPERT SRLShared officer / director · 5 share thisCONTAINER CLEARANCE SERVICES SRLShared officer / director · 11 share thisSANTIERUL NAVAL ORSOVA SAShared officer / director · 11 share thisALMATOWN SRLShared officer / director · 11 share thisMULTITREND IMPEX SRLShared officer / director · 11 share thisALMAGLASS SRLShared officer / director · 11 share thisFAȚADE ȘI CORTINE S.R.L.Shared officer / director · 11 share thisSEA CONTAINER SHIPPING & LOGISTICS S.R.L.Shared officer / director · 11 share thisALMATRANS SRLShared officer / director · 11 share thisALMATERM SRLShared officer / director · 11 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
FĂINĂREA MARIUSadministrator—ONRC registry
BOLDEANU ALEXANDRUreprezentant al persoanei juridice—ONRC registry
DIMACA DANAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SEA CONTAINER SERVICES SRL · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100