DOSSIERS / BLACK SEA ESTATE DEVELOPMENT SRL
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BLACK SEA ESTATE DEVELOPMENT SRL

ONRC · COMPANY · INCORPORATED 2015-03-30
KYBE ID: RO-J40_3894_2015 · J40/3894/2015 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BLACK SEA ESTATE DEVELOPMENT SRL
ro_onrc
J40/3894/2015
ro_onrc
active
ro_onrc
2015-03-30
ro_onrc
GEORGE VALENTIN BIBESCU 20-22, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALEXI'S LEXI'S SRLactiveAMSIBO INTERNATIONAL SRLactiveARC GLOBAL NETWORK SRLactiveBOUNDIN WORK S.R.L.activeCÂRLESCU BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCHEN FOOD S.R.L.activeCLAUDIU LUCIUS TRANS SRL-DactiveCOLLAB PROGROUP S.R.L.activeCRISMASS ART S.R.L.activeDENIZ CONSTRUCT BETON SRLactiveGLOBAL MARKETING BOUTIQUE S.R.L.activeHAPPYSES SRL-DactiveINTEGRATIVE MIND SOLUTIONS S.R.L.activeJIANG FOOD S.R.L.activeJIANGUO FOOD S.R.L.activeMICHELE VIDEOGROUP SRL-DactiveNEW SPECIAL BORG SRL-DactiveSUKBOX SRL-DactiveTEOVLIET SRL-DactiveTRANSYLVANIA TROTTERSCOPE SRL-Dactive

+4 more

People with significant control

1 people
NameRoleFromSource
SPOSATO MASSIMOadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100