DOSSIERS / BLACK SAND S.R.L.
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BLACK SAND S.R.L.

ONRC · COMPANY · INCORPORATED 2022-06-09
KYBE ID: RO-J40_10990_2022 · J40/10990/2022 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BLACK SAND S.R.L.
ro_onrc
J40/10990/2022
ro_onrc
active
ro_onrc
2022-06-09
ro_onrc
PĂDUREA NEAGRĂ 35-43, 14044 Bucureşti Sectorul 1, Bucureşti
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.

ABMUA SRLactiveACQUA CERCETARE SRLactiveALVERE-CONSULT S.R.L.activeARHABARHITECT GROUP S.R.L.activeARHAB DESIGN STUDIO S.R.L.activeBADEA ROXANA ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactiveBARO ATELIER S.R.L.activeBELL BAR SRLactiveBORDO STAR SRLactiveBTS TELECOM S.R.L.activeCALUCO OUTDOOR FURNITURE S.R.L.activeCERNAT BOGDAN-ȘTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCHIC SSALES CONCEPT SRLactiveCIUTAN ILEANA-FLORINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCLOVER AS S.R.L.activeCOJOCARU CRISTIAN-ROBERTO PERSOANĂ FIZICĂ AUTORIZATĂactiveCONTRUST VISION OPTIC S.R.L.-D.activeCOOLARMADILLO S.R.L.activeDG AERO SERVICES S.R.L.activeDIGITAL INTELLIGENCE PARTNERS S.R.L.active

+41 more

People with significant control

2 people
NameRoleFromSource
CIONTOLOI ANGELAadministrator—ONRC registry
CIONTOLOI MAXIMadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100