DOSSIERS / CONTAINER CLEARANCE SERVICES SRL
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CONTAINER CLEARANCE SERVICES SRL

ONRC · COMPANY · INCORPORATED 2006-05-26
KYBE ID: RO-J2006001639135 · J2006001639135 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
CONTAINER CLEARANCE SERVICES SRL
ro_onrc
J2006001639135
ro_onrc
active
ro_onrc
2006-05-26
ro_onrc
CONSTANŢA, Municipiul Constanţa, Constanţa
ro_onrc

Companies at this address

123 total

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

AALAN URBANISM SI ARHITECTURA S.R.L.activeAGIGEA OIL TERMINAL S.R.L.dissolvedA&G MARITIM BROKER DE ASIGURARE SRLdissolvedAGREGATE-PIATRA SRLactiveAGRICOM SOLUTIONS S.R.L.dissolvedALEK UNIC SRLdissolvedAMANET CORECT CAMITI S.R.L.activeAMEROPA GRAINS SAactiveANDREEA-LID SRLactiveANTLIA ROM SRLdissolvedAQUA INVEST S.A.activeARKAS DENIZCILIK VE NAKLIYAT ANONIM ȘIRKETI IZMIR SUCURSALA CONSTANTAactiveBACIOIU IMPORT-EXPORT SRLactiveBEST BITUM GROUP SRLdissolvedBLACK SEA SUPPLIERS&SERVICES S.R.L.activeBLUE BIKE DESIGN SRLactiveBREF PROD-TRADE BUCURESTI SRL FILIALA CONSTANTA SRLdissolvedBUZOIU COSMIN-ALIN ÎNTREPRINDERE INDIVIDUALĂactiveCAMAR CO.LTD. SRLactiveCARAMURIS S.R.L.active

+103 more

Connections

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

3 matched
medium

Shared registered address

Address shared by 123 companies

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 0.67) — 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