DOSSIERS / BLACKSEA AGRO S.R.L.
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BLACKSEA AGRO S.R.L.

ONRC · COMPANY · INCORPORATED 2019-05-29
KYBE ID: RO-J2019007062405 · J2019007062405 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
BLACKSEA AGRO S.R.L.
ro_onrc
J2019007062405
ro_onrc
active
ro_onrc
2019-05-29
ro_onrc
SIBIU 2, 61539 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

70 total

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

ALIMO TASTY S.R.L.activeALMAR FORUM SRLactiveARLECHIN & PIERROT SRLdissolvedASII ARGINTULUI S.R.L.activeBAFIMEX CONSTRUCT SRLdissolvedBATIÉLITE S.R.L.activeBEST PIPO CONCEPT SRLdissolvedBITEKS SYSTEMS S.R.L.activeBLUSHBEE GOLD S.R.L.activeCAFE BAR CONCEPT S.R.L.activeCAFETERIA SPECIALITY COFFEE SRLactiveCARMELO FRUTTA SRLactiveCOMPLEXUL MUNTELE ROSU SRLdissolvedCOTOFANA BROTHERS CONSTRUCTION S.R.L.activeCREATIVE FRENCHIES S.R.L.activeDEVOPS SRLactiveDRAGADOS PREST S.R.L.activeECOLOGIC MD SOLUTIONS S.R.L.dissolvedERASCO MATCONS SRLdissolvedESPAROM TRADING & CONSULTING SRLactive

+50 more

Connections

7 links
Shared operator — likely the same administrator
CEF POWER ONE SRLShared officer / director · 8 share thisGLOBAL ENERGY CAPITAL SRLShared officer / director · 8 share thisPV PLUS ENERGY PLANT SRLShared officer / director · 8 share thisCAPITAL BRAINS SRLShared officer / director · 8 share thisBLACKSEA AGRO SRLShared officer / director · 8 share thisE-LEARNING FOR ALL SRLShared officer / director · 8 share thisSocietatea cu Răspundere Limitată "INNOVATIVE MEDICAL TECHNOLOGY"Shared 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

1 people
NameRoleFromSource
SCHIMAN ALEXANDRU CONSTANTINadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 70 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BLACKSEA AGRO SRL · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100