DOSSIERS / BLACK SEA SPECIAL PURPOSE ENTITY SRL
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BLACK SEA SPECIAL PURPOSE ENTITY SRL

ONRC · COMPANY · INCORPORATED 2010-02-12
KYBE ID: RO-J23_481_2010 · J23/481/2010 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BLACK SEA SPECIAL PURPOSE ENTITY SRL
ro_onrc
J23/481/2010
ro_onrc
active
ro_onrc
2010-02-12
ro_onrc
OITUZ 90C, 77160 Oraş Popeşti Leordeni, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ACTIV IDEAL CONCEPT SRLactiveACTIVTRANS IMPEX SRLactiveADVANTIX TOTAL GROUP SRLactiveAMEL LOGISTIC GROUP SRLactiveARGAN INTERNATIONAL SRLactiveASKIM TEXTIL SRLactiveASTORIA CENTRAL STAFF SRLactiveATOMIUM ENTERPRISE SRLactiveAURDAVID SRLactiveBEST MEDIA COM EXPERT SRLactiveBLUE SANIMOB SRLactiveBRAD FRUCT SRLactiveBURAK IMPEX GROUP SRLactiveCARLITO'S TEX SRLactiveCITY LINK INTERNATIONAL SRLactiveCLAUDIA RETAIL SRLactiveCORUM ADVERTISING SRLactiveCOSMIN CONSTRUCT SRLactiveCRIS TUNNING SRLactiveDAIMOND BRAND SRLactive

+41 more

People with significant control

1 people
NameRoleFromSource
POPESCU GEORGETAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100