DOSSIERS / BLACK SEA DEVELOPMENT SRL
← SearchExport PDF
Company dossier

BLACK SEA DEVELOPMENT SRL

ONRC · COMPANY · INCORPORATED 2008-07-18
KYBE ID: RO-J2008002257235 · J2008002257235 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BLACK SEA DEVELOPMENT SRL
ro_onrc
J2008002257235
ro_onrc
active
ro_onrc
2008-07-18
ro_onrc
Sos. EROU SERBAN ION 53, Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SHECHTMAN IRVINGadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BLACK SEA DEVELOPMENT SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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