DOSSIERS / CANDINA BLACK SEA SRL
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Company dossier

CANDINA BLACK SEA SRL

ONRC · COMPANY · INCORPORATED 2007-01-08
KYBE ID: RO-J40_261_2007 · J40/261/2007 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CANDINA BLACK SEA SRL
ro_onrc
J40/261/2007
ro_onrc
active
ro_onrc
2007-01-08
ro_onrc
B-dul Dacia 57, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

BAKER REAL ESTATE SRLactiveBEECHILL DEVELOPEMENTS SRLactiveBISHOP'S GAMBIT LIMITED SRLactiveBLACK EARTH ROM SRLactiveBOOTSNALL RO SRLactiveCHRIS PROPERTY DEVELOPMENT SRLactiveCIARDI COMPANY SRLactiveCOASTAL CONSTRUCTION SRLactiveCOLOSSEUM-SHOP SRLactiveDD DEVELOPMENTS RM LIMITED SRLactiveDELAROCHE & ALEARDI CO SRLactiveDEVISION IMOBILIARE SRLactiveDOMINIC PROPERTIES SRLactiveEMP VENTURES SRLactiveEUROPEAN UNITED MOTOR SRLactiveFASTECH IMPORTS AND EXPORTS SRLactiveFONTUS SRLactiveGLOBAL BLUE TRADING SRLactiveHANSA PROPERTIES SRLactiveHARDRAM CONSULTANCY SRLactive

+30 more

People with significant control

1 people
NameRoleFromSource
JOSE MARIA CANDINAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100