DOSSIERS / MUR SHIPPING ROMANIA SRL
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Company dossier

MUR SHIPPING ROMANIA SRL

ONRC · COMPANY · INCORPORATED 2005-11-02
KYBE ID: RO-J2005003509132 · J2005003509132 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
MUR SHIPPING ROMANIA SRL
ro_onrc
J2005003509132
ro_onrc
active
ro_onrc
2005-11-02
ro_onrc
REMUS OPREANU 8, 900734 Municipiul Constanţa, Constanţa
ro_onrc

Companies at this address

16 total
BARRETT CRISTINA ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCGV GLOBAL ACTIV SRLdissolvedCONSTANTIN SAILING SRLdissolvedCRYSTAL CONSULT SOLUTIONS SRLactiveEASY OPTIC SRL-DdissolvedGIUGICĂ GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactiveHVAC ENERGY S.R.L.activeLĂPUȘAN AURELIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMAGIC TWINS SRL-DdissolvedMANOLESCU N.I. ȘTEFAN PFAactiveMARINESCU G. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveMIRACULUM SRLactiveMONOLITH INTELLIGENCE S.R.L.activeSISTEME DE VENTILATIE HVAC S.R.L.activeTILSTO S.R.L.active

Connections

12 links
Shared operator — likely the same administrator
MUR SHIPPING BVShared officer / director · 3 share thisMURCON BVShared officer / director · 3 share thisRGC ENERGY SOLUTIONS S.R.L.Shared officer / director · 5 share thisVIP CHARTERING & TRADING SRLShared officer / director · 5 share thisCOMPANIA NAŢIONALĂ "ADMINISTRAŢIA PORTURILOR MARITIME" - S.A.CONSTANŢAShared officer / director · 5 share thisGERCCO MARITIME & COMMERCIAL CLAIMS DEFENDERS SRLShared officer / director · 5 share thisTIRU-ITC SOFTWARE SRLShared officer / director · 8 share thisTIRU SOFTWARE SOLUTIONS S.R.L.Shared officer / director · 8 share thisFIRSTMATE SRLShared officer / director · 8 share thisPREMIUM PET WORLD SRLShared officer / director · 8 share thisCST AGERCONS S.R.L.Shared officer / director · 8 share thisB&C PETFOOD DISTRIBUTION SRLShared officer / director · 8 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

4 people
NameRoleFromSource
BĂTRÎNCA GHIORGHEadministrator—ONRC registry
HANSEN PETER GRONLUNDadministrator—ONRC registry
POST DEAN ROYadministrator—ONRC registry
ȚÎRU CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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