DOSSIERS / BLACKWATER CAPITAL SRL
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Company dossier

BLACKWATER CAPITAL SRL

ONRC · COMPANY · INCORPORATED 2013-06-13
KYBE ID: RO-J40_7526_2013 · J40/7526/2013 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BLACKWATER CAPITAL SRL
ro_onrc
J40/7526/2013
ro_onrc
active
ro_onrc
2013-06-13
ro_onrc
PRIMĂVERII 29, 11972 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
ALPHA SOFTWARE PROVIDERS S.R.L.activeAXIS CLAIMS S.A.activeCAPITAL ACQUISITIONS SRLactiveCOLUMNA ESTHETIC CENTER SRLactiveCOLUMNA MEDICAL D.E.L.G. SRLactiveENCORE CAPITAL MANAGEMENT S.R.L.activeENCORE CAPITAL TRUST S.A.activeFARMER'S MARKET CORBEANCA S.R.L.activeFARMER'S MARKET PIPERA S.R.L.activeFORTUNA AESTHETICS S.R.L.activeNOVA RIA24 SERVICII SRLactiveNOVO TOMATO SRLactivePRIME RISK CONSULTANTS S.R.L.activeRUMANIAN INTERNATIONAL ASSISTANCE SERVICES SRLactiveVIENNA PRIVATE HOSPITAL SRLactive

People with significant control

1 people
NameRoleFromSource
MATEI ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100