DOSSIERS / BLACK SEA ENTERTAINMENT SRL
← SearchExport PDF
Company dossier

BLACK SEA ENTERTAINMENT SRL

ONRC · COMPANY · INCORPORATED 2012-05-22
KYBE ID: RO-J40_5831_2012 · J40/5831/2012 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BLACK SEA ENTERTAINMENT SRL
ro_onrc
J40/5831/2012
ro_onrc
active
ro_onrc
2012-05-22
ro_onrc
ION MIHALACHE 65, 11174 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ARENA REAL ESTATE SRLactiveBALKAN CONVERSION SRLactiveBET & WIN GAMES SRLactiveBLACK SEA SOCIAL EVENTS SRLactiveCAMIRAMA SRLactiveCINNAMON FLAVOUR SRLactiveCRC EU-RO HOLDING SRLactiveEXINTELL CONSULT S.R.L.activeHIGH-POWERED BUSINESS CONCEPT SRLactiveKAPITAL HART SRLactiveOCEAN ENTERTAINMENT SRLactivePRIME RENT LOCATION SRLactivePUZZLE SOLVING CONCEPT SRLactiveSAVA GEORGE-COSMIN PERSOANĂ FIZICĂ AUTORIZATĂactiveSAVAMED VITALITY S.R.L.activeSEASIDE EVENTS AGENCY SRLactiveSWIFT ENERGY S.R.L.activeSWIFT GRUIU SOLAR PARK S.R.L.activeSWIFT SPOT S.R.L.activeTEN DIVISION S.R.L.active

+3 more

People with significant control

1 people
NameRoleFromSource
MARZAVAN DANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 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