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Company dossier

BLACK NEST S.R.L.

ONRC · COMPANY · INCORPORATED 2011-06-14
KYBE ID: RO-J22_1170_2011 · J22/1170/2011 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameBLACK NEST S.R.L.

ro_onrc

RegistrationJ22/1170/2011

ro_onrc

Statusdissolved

ro_onrc

Incorporated2011-06-14

ro_onrc

Registered addressROZELOR 6A, Municipiul Iaşi, Iaşi

ro_onrc

Companies at this address

14 total

BIDBUT S.R.L.active BIZON TRANSEXPRESS SRLactive BRANSHA SMART BUILDINGS S.R.L.active BRANSHA SYSTEMS S.R.L.active BTGR S.R.L.active BUSY PEOPLE S.R.L.active EASYBIT SRLactive EBATECH RO S.R.L.active FALCON TRADING SRLactive FRAGAR TRADING SRLactive GOLD GLAME SRLdissolved MILLERIA SRL-Ddissolved NATARAŞU MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactive

Connections

4 links

Shared operator — likely the same administrator

GP HOTELS SRLShared officer / director · 5 share this FRIGOCARNE SAShared officer / director · 5 share this BLACK NEST S.R.L.Shared officer / director · 5 share this EQUITY ESTATE SRLShared officer / director · 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

1 people

Name	Role	From	Source
BUJOREAN COSTEL	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100