DOSSIERS / BLACKSEA AGRO SRL
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Company dossier

BLACKSEA AGRO SRL

ONRC · COMPANY · INCORPORATED 2009-10-23
KYBE ID: RO-J27_766_2009 · J27/766/2009 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
BLACKSEA AGRO SRL
ro_onrc
J27/766/2009
ro_onrc
dissolved
ro_onrc
2009-10-23
ro_onrc
0617213 Sat Căciuleşti, Comuna Girov, Neamţ
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
PETRESCU AGRO PREST SRLShared registered address · 3 share thisLUMA MARKET SRLShared registered address · 3 share thisCEF POWER ONE SRLShared officer / director · 8 share thisCAPITAL BRAINS SRLShared officer / director · 8 share thisSocietatea cu Răspundere Limitată "INNOVATIVE MEDICAL TECHNOLOGY"Shared officer / director · 8 share thisBLACKSEA AGRO S.R.L.Shared officer / director · 8 share thisE-LEARNING FOR ALL SRLShared officer / director · 8 share thisGLOBAL ENERGY CAPITAL SRLShared officer / director · 8 share thisPV PLUS ENERGY PLANT SRLShared 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
SCHIMAN ALEXANDRU-CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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