DOSSIERS / BLACK WATERS S.A.
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Company dossier

BLACK WATERS S.A.

ONRC · COMPANY · INCORPORATED 2014-04-09
KYBE ID: RO-J2014000727131 · J2014000727131 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BLACK WATERS S.A.
ro_onrc
J2014000727131
ro_onrc
active
ro_onrc
2014-04-09
ro_onrc
MAMAIA 288, 900552 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADMIN TOOLS S.R.L.activeBAVARIAN INVESTMENT PARTNERS SRLactiveBLUECHEM HUB S.R.L.activeBUSINESS CAPITAL IFN S.A.activeEPSILON VISION S.R.L.activeGREEN FUTURE SOLUTIONS S.R.L.activeGREEN TECH HUB S.R.L.activeINTER ROAD-SERVICE SRLactiveMARYCOST IMPEX SRLdissolvedMIDIA CEMENT TERMINAL S.R.L.activeM&K PRO SOLUTION S.R.L.liquidationMOON HOST STUDIO S.R.L.dissolvedOLTENIA GREEN ENERGY SRLinactivePAISIE NOVA DENT SRLdissolvedPRODEXPORT SUD SRLactiveSC EXIM EOLICA SRLactiveTDM GENERAL SURVEY SRLactiveTERRA GOLD MUNTENIA S.R.L.activeTRANSEUROTOUR CHARTER SRLactiveVIRTONO NETWORKS SRLactive

+2 more

People with significant control

1 people
NameRoleFromSource
BUDUR REMUS ALFREDOadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100