DOSSIERS / SEA CONTAINER SHIPPING & LOGISTICS S.R.L.
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SEA CONTAINER SHIPPING & LOGISTICS S.R.L.

ONRC · COMPANY · INCORPORATED 2004-04-15
KYBE ID: RO-J2004006046130 · J2004006046130 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
SEA CONTAINER SHIPPING & LOGISTICS S.R.L.
ro_onrc
J2004006046130
ro_onrc
active
ro_onrc
2004-04-15
ro_onrc
Municipiul Constanţa, Constanţa
ro_onrc

Companies at this address

163 total

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

A & A DISTRIBRANDS PARTNER S.R.L.dissolvedADVANCED ZEROCO2 PROGRAM S.R.L.activeAGNES MARIA S.R.L.activeAGRI-TEK SLAV SRLactiveAGRO PRO WOLF SRLdissolvedALFABE CONSTRUCTION SRLactiveALLCHIM DDD CO S.A.activeALTEEA SAactiveANESS BLACK S.A.activeANGELS BEACH 11 S.R.L.activeANTHONY'S PERLA SRLdissolvedARLUMI SRLdissolvedARROW EXPRESS S.R.L.liquidationARROW SEA TRADING S.R.L.activeARROW SHIPPING & LOGISTICS S.R.L.activeASTORIA MAMAIA SRLactiveA.T. NEXUS S.R.L.dissolvedAUTO DALEX PRO SRLinactiveAVOSTAR IMEX SRLactiveBETA BROKERAGE S.R.L.active

+143 more

Connections

10 links
Shared operator — likely the same administrator
CONTAINER CLEARANCE SERVICES SRLShared officer / director · 11 share thisALMAGLASS SRLShared officer / director · 11 share thisFAȚADE ȘI CORTINE S.R.L.Shared officer / director · 11 share thisMULTITREND IMPEX SRLShared officer / director · 11 share thisALMATOWN SRLShared officer / director · 11 share thisALMATERM SRLShared officer / director · 11 share thisSEA CONTAINER SERVICES SRLShared officer / director · 11 share thisSEA CONTAINER SERVICES S.R.L.Shared officer / director · 11 share thisSANTIERUL NAVAL ORSOVA SAShared officer / director · 11 share thisALMATRANS 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

1 people
NameRoleFromSource
FĂINAREA MARIUSadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 163 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100