DOSSIERS / ROMLNG TERMINAL INVESTMENT SRL
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ROMLNG TERMINAL INVESTMENT SRL

ONRC · COMPANY · INCORPORATED 2011-11-25
KYBE ID: RO-J40_14111_2011 · J40/14111/2011 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ROMLNG TERMINAL INVESTMENT SRL
ro_onrc
J40/14111/2011
ro_onrc
active
ro_onrc
2011-11-25
ro_onrc
Str. VIRGIL MADGEARU 27A, 0 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ASK FOR TRAVEL SRLactiveAZRN BUSINESS DEVELOPMENT SRLactiveBELANU ENERGY SRLactiveBUYLEASE CORPORATE SRLactiveBYBIJON GROUP SRLactiveCOMERŢ MEDCHEM INTERNATIONAL SRLactiveCROWN PRODUCTS & SERVICES SRLactiveCRT UNI BROKERI SRLactiveECHIPCOMERŢ TRADE COMPANY SRLactiveEUROMECA HP TECHNOLOGIE SRLactiveFORAJASIST SRLactiveGREAT MIGRATION SRLactiveKOLEKTOR LIV PREDELAVA PLASTIKE POSTAJNA SRL SLOVENIA SUCURSALA BUCURESTIactiveLOWDENS PROPERTY DEVELOPERS SRLactiveLUANO GRANDES SRLactiveNEWSATSTAR COMUNICATION SRLactiveOIL BUILDINGS SRLactiveOKLA TRADE SRLactivePIATRĂ SOFTWARE DEVELOPMENT SRLactivePIVA - MECHANICAL & CONSULTING SRLactive

+5 more

People with significant control

4 people
NameRoleFromSource
BILDACI GOKHAN OSMANadministrator—ONRC registry
CALISKAN AHMETadministrator—ONRC registry
ŞERIF ONURadministrator—ONRC registry
SHMATOK ALEXANDREadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100