DOSSIERS / BLACK SEA AGRICULTURE SRL
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Company dossier

BLACK SEA AGRICULTURE SRL

ONRC · COMPANY · INCORPORATED 2015-03-13
KYBE ID: RO-J40_3086_2015 · J40/3086/2015 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BLACK SEA AGRICULTURE SRL
ro_onrc
J40/3086/2015
ro_onrc
dissolved
ro_onrc
2015-03-13
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

2 people
NameRoleFromSource
GHEORGHE IOANAadministrator—ONRC registry
SCÎNTEIE DANIELA CONSTANTINAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BLACK SEA AGRICULTURE SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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