DOSSIERS / BLACK SHEEP SRL
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Company dossier

BLACK SHEEP SRL

ONRC · COMPANY · INCORPORATED 2006-04-05
KYBE ID: RO-J40_5658_2006 · J40/5658/2006 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BLACK SHEEP SRL
ro_onrc
J40/5658/2006
ro_onrc
active
ro_onrc
2006-04-05
ro_onrc
B-dul Iuliu Maniu 67, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANUCA IMPEX SRLactiveARTMOB CONSTRUCT IMPEX SRLactiveBANCA COMERCIALA INTESA SANPAOLO ROMANIA SA ARAD - SUCURSALA MILITARIactiveBEST ASCENSOR SERVICE SRLactiveB.O.G. CARDINAL SRLactiveCARDINALE BUSINESS C & G SRLactiveCRISANTI FASHION SRLactiveDASCALU ADRIANA PFactiveDHM HIGH TEHNOLOGY SRLactiveDRACEA IONUT PFactiveEDITURA OTTO SRLactiveELEGANT MOB SRLactiveJOINT BUSINESS SRLactiveMAGNIFIC CONSTRUCT SRLactiveMARIPLANT NET SRLactiveMARIPLANT SRLactiveOLIMPIC GYM SRLactivePETROV STEFAN-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactivePUBLIMOB COMPANY SRLactiveSIMPLACEANU NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactive

+6 more

People with significant control

3 people
NameRoleFromSource
BNS INSOLVENCY IPURLlichidator—ONRC registry
BNS INSOLVENCY IPURLlichidator judiciar—ONRC registry
BERNEANU NICOLETA SOFIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100