DOSSIERS / BLACKSEA PROPERTIES S.R.L.
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BLACKSEA PROPERTIES S.R.L.

ONRC · COMPANY · INCORPORATED 2017-11-02
KYBE ID: RO-J23_5499_2017 · J23/5499/2017 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
BLACKSEA PROPERTIES S.R.L.
ro_onrc
J23/5499/2017
ro_onrc
dissolved
ro_onrc
2017-11-02
ro_onrc
INTRAREA MESTEACĂNULUI 10Z4, 75100 Oraş Otopeni, Ilfov
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
RHODE HOLDING INVEST SRLShared registered address · 3 share thisBLUE WAVE PROPERTIES S.R.L.Shared registered address · 3 share thisMDW GROUP RO S.R.L.Shared officer / director · 6 share thisMGR EUROPE BUSINESS S.R.L.Shared officer / director · 6 share thisMGR EUROPE BUSINESS S.R.L.Shared officer / director · 6 share thisFOOD-BRIDGE S.R.L.Shared officer / director · 6 share thisSTRATTON OAKMONT MANAGEMENT S.R.L.Shared officer / director · 6 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
DE WAEL MAXIME PATRICK Jadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100