DOSSIERS / BLACK SEA FARMLAND SRL
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Company dossier

BLACK SEA FARMLAND SRL

ONRC · COMPANY · INCORPORATED 2014-02-25
KYBE ID: RO-J40_2219_2014 · J40/2219/2014 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BLACK SEA FARMLAND SRL
ro_onrc
J40/2219/2014
ro_onrc
dissolved
ro_onrc
2014-02-25
ro_onrc
FLOREASCA 133-137, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ERIK JANTZENadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BLACK SEA FARMLAND S.R.L. · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100