DOSSIERS / INTERNATIONAL MARINA ROUTE SRL
← SearchExport PDF
Company dossier

INTERNATIONAL MARINA ROUTE SRL

ONRC · COMPANY · INCORPORATED 2013-09-06
KYBE ID: RO-J2013002017134 · J2013002017134 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
INTERNATIONAL MARINA ROUTE SRL
ro_onrc
J2013002017134
ro_onrc
active
ro_onrc
2013-09-06
ro_onrc
AUREL VLAICU 90A, Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALCANGAZ SRLactiveASSE ACTUAL CONS SRLactiveCAPRĂ MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveEUROPRESS DENISA S.R.L.activeEUROPRESS MIRELA S.R.L.activeGEL MIR DISTRIBUȚIE SRLactiveGENIAL TAXI SRLactiveMOISĂ ANASTASIA-ȘTEFANIA PERSOANĂ FIZICĂ AUTORIZATĂactiveMONTENAPOLEONE SRLactivePARTENER EXPERT CONSTRUCT SRLactivePREMCIU MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactivePROJECT SERVICES HUB S.R.L.activeRMC TRUCK LOGISTIC SPEDITION S.R.L.activeSEAGAS SERVICES SRLactiveSEALTECH MARITIME SRLactiveSIMILAN NEW BUSINESS S.R.L.activeTRANS STEMARI PLUS SRLactiveTWO YOUNGS SRLactiveUNGUREANU MARIUS-EDUARD PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
OLTEANU TUDORadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100