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Company dossier

HISPANIA NAVIGATION SRL

ONRC · COMPANY · INCORPORATED 2013-02-25
KYBE ID: RO-J40_2426_2013 · J40/2426/2013 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameHISPANIA NAVIGATION SRL

ro_onrc

RegistrationJ40/2426/2013

ro_onrc

Statusdissolved

ro_onrc

Incorporated2013-02-25

ro_onrc

Registered addressPAUL GRECEANU 41, 20106 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

12 total

ATNYNOVE SRLactive BLACK MOON LUXURY LEGACY S.R.L.active BLACKRIDGE CAPITAL S.R.L.active CONSTANTINESCU&JURCHITA INVESTMENT CAPITAL S.R.L.liquidation NEI & RC CONSULTING SRLactive NOE BUILDING CONCEPT & SONS SRLdissolved NOE BUILDING CONCEPT SRLactive OVERSEAS DEVELOPMENT S.R.L.active OVERWATCH PARTNERS S.R.L.dissolved SDC HOLDING CROWN PROJECT S.R.L.active SDC HOLDING S.R.L.active

Connections

2 links

Shared operator — likely the same administrator

T.G.A. Technischer-Gebäude-Ausstatter Planung und Vertrieb GmbHShared officer / director · 3 share this CNM UG (haftungsbeschränkt)Shared officer / director · 3 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

Name	Role	From	Source
RALF KÖPLIN	administrator	—	ONRC registry
STEFFEN ELCHLEPP	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100