Key facts
activeSERENITY SHIPPING S.R.L.
ro_onrc
J2021003564131
ro_onrc
active
ro_onrc
2021-10-28
ro_onrc
AGIGEA, Sat Agigea, Comuna Agigea, Constanţa
ro_onrc
Company dossier
SERENITY SHIPPING S.R.L.
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
22 totalANTONIEWICZ CRISTIAN-IOAN ÎNTREPRINDERE INDIVIDUALĂASAN TIMUR PERSOANĂ FIZICĂ AUTORIZATĂBACULA GIORGIANA-ALINA PERSOANĂ FIZICĂ AUTORIZATĂCARAMAN SILVIU PERSOANĂ FIZICĂ AUTORIZATĂCAR CONSULTING RO S.R.L.CARGO EXPERTS & CONSULTING SRLCONTEXPERT ACTIVITI SRLEMR CONSTRUCTION CONSULTANCY S.R.L.ENE R. ANDREI ÎNTREPRINDERE INDIVIDUALĂENE TEOFIL ÎNTREPRINDERE INDIVIDUALĂEXPERT CONSTRUCTII CIVILE SRLICE AGE SRLLIFE FORWARDING SRLNAMA CONSTRUCT UTIL SRLPOPA LAURENTIU NICOLAE ÎNTREPRINDERE INDIVIDUALĂREVAGRO AGRICULTURA SRLTAURUS SHIPPING & SERVICES S.R.L.TOADER GABRIEL-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂTOTAL KIDS BALANCE SRLWATT UNIT SRL
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| DIACONESCU ADRIANA | administrator | — | ONRC registry |
| STRECHIOIU EUGEN | administrator | — | ONRC registry |
| MANOLE IRINA MIRELA C.I.I. | administrator judiciar | — | ONRC registry |
| SAVOIU IULIAN C.I.I. | administrator judiciar | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 22 companies
high
Business fragmentation
A director is shared across 183 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100