DOSSIERS / PORTSIDE ENTERPRISES SRL
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PORTSIDE ENTERPRISES SRL

ONRC · COMPANY · INCORPORATED 2013-10-31
KYBE ID: RO-J27_656_2013 · J27/656/2013 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
PORTSIDE ENTERPRISES SRL
ro_onrc
J27/656/2013
ro_onrc
active
ro_onrc
2013-10-31
ro_onrc
TUDOR VLADIMIRESCU, Municipiul Roman, Neamţ
ro_onrc

Companies at this address

145 total

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

ADILOR EVENTS SRLactiveAELENEI ROXANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveAFTANASE LILIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveALIN BOBO UIB S.R.L.activeALIVAS ELECTRIC INSTAL S.R.L.activeAMARII TRAIAN-ANDREI ÎNTREPRINDERE INDIVIDUALĂdissolvedANDREW GREEN DESIGN S.R.L.dissolvedANDRIEŞ CĂTĂLIN RĂDUCU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANDRIEŞ MAGDA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANDRIEŞ OANA ROXANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANGADA S.R.L.activeANGHEL IONELA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANGHEL V. S. IOANA ÎNTREPRINDERE INDIVIDUALĂinactiveANTICA SHOP S.R.L.activeANTO-ALE & PETS S.R.L.activeATOFANEI ANTOANETA-MIHAELA ÎNTREPRINDERE INDIVIDUALĂdissolvedBEJAN EDUARD-MARCELIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBEJAN F. T. IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBEJAN IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBEŞLIU MIOARA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactive

+125 more

Connections

7 links
Shared operator — likely the same administrator
UNI-Verlag GmbHShared officer / director · 8 share thisINFOKART ,spol. s r.o.Shared officer / director · 8 share thisSARL FRANCE PROPERTY SERVICEShared officer / director · 8 share thisForum K Verlag GmbHShared officer / director · 8 share thisMerkur Vertrieb GmbHShared officer / director · 8 share thisSARL PACIFICShared officer / director · 8 share thisPresspart Verwaltungs-GmbHShared officer / director · 8 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
MOORE CHRISTOPHERadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 145 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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