DOSSIERS / BLACKSEA INVEST CONSULTING SRL
← SearchExport PDF
Company dossier

BLACKSEA INVEST CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2006-11-02
KYBE ID: RO-J40_17580_2006 · J40/17580/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
BLACKSEA INVEST CONSULTING SRL
ro_onrc
J40/17580/2006
ro_onrc
active
ro_onrc
2006-11-02
ro_onrc
Ienăchiţă Văcărescu 10, 40157 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
INNER HARMONY S.R.L.Shared registered address · 4 share thisJUKAVA FAMILY SRLShared registered address · 4 share thisECOHARA ELEMENTS S.R.L.Shared registered address · 4 share thisVEDDA PRO SRLShared officer / director · 10 share thisCOSMETICE HOTEL S.R.L.Shared officer / director · 10 share thisPMD INVEST TEAM SRLShared officer / director · 10 share thisANNAGH PROPERTIES SRLShared officer / director · 10 share thisOLDCASTLE IMOBILIARE SRLShared officer / director · 10 share thisMAF HOTEL SUPPLY INTERNATIONAL SRLShared officer / director · 10 share thisCOSMETICE HOTEL SRLShared officer / director · 10 share thisHENRY HOWE INVESTITII SRLShared officer / director · 10 share thisTIPO COM SRLShared officer / director · 10 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

2 people
NameRoleFromSource
HOWE DAVIDadministrator—ONRC registry
MCCRYSTAL NOEL JOHNadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100