DOSSIERS / KONAK MARINA S.R.L.
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Company dossier

KONAK MARINA S.R.L.

ONRC · COMPANY · INCORPORATED 2024-02-08
KYBE ID: RO-J2024000459134 · J2024000459134 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
KONAK MARINA S.R.L.
ro_onrc
J2024000459134
ro_onrc
active
ro_onrc
2024-02-08
ro_onrc
ELIBERĂRII 4, 900299 Municipiul Constanţa, Constanţa
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
ALPHA INDUSTRIAL BUILDER S.R.L.Shared officer / director · 2 share thisKONAK ISTANBUL SRLShared officer / director · 5 share thisSOLOMON BOGDAN-ȘTEFAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 5 share thisBURGERINI FOOD S.R.L.Shared officer / director · 5 share thisAMG KONAK S.R.L.Shared officer / director · 5 share thisKONAK BUTCHERY S.R.L.Shared officer / director · 5 share thisSLUTU ALIN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 5 share thisMATU CRISTINA-MARILENA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 5 share thisÎNCHIRIERI UNELTE S.R.L.Shared registered address · 5 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

2 people
NameRoleFromSource
CENGINLI AYDINadministrator—ONRC registry
DEMIREL ALIHANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AMG KONAK S.R.L. · liquidation · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100