DOSSIERS / BLACK SEA CONTROL AND CONSULTING CONSTANTA SRL FILIALA BUCURESTI
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Company dossier

BLACK SEA CONTROL AND CONSULTING CONSTANTA SRL FILIALA BUCURESTI

ONRC · COMPANY · INCORPORATED 1993-12-13
KYBE ID: RO-J40_27412_1993 · J40/27412/1993 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
BLACK SEA CONTROL AND CONSULTING CONSTANTA SRL FILIALA BUCURESTI
ro_onrc
J40/27412/1993
ro_onrc
active
ro_onrc
1993-12-13
ro_onrc
B-dul DIMITRIE CANTEMIR 11, 040233 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
PARADOR IMPEX SRLShared officer / director · 3 share thisGEO IMPORT EXPORT SRLShared officer / director · 3 share thisULTIMA ARCHITECTURE SRLShared registered address · 8 share thisOLIFARM SRLShared registered address · 8 share thisTRUST IMOB SAShared registered address · 8 share thisVASOG IMPORT-EXPORT SRLShared registered address · 8 share thisNIMBUS COMAL SRLShared registered address · 8 share thisCASA ARIANN EXCHANGE SRLShared registered address · 8 share thisSTALLION FREIGHT INTERNATIONAL TRANSPORT ROMANIA SRLShared registered address · 8 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

1 people
NameRoleFromSource
OPROIU IOANAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100