DOSSIERS / BLACK SEA UNITED S.R.L.
← SearchExport PDF
Company dossier

BLACK SEA UNITED S.R.L.

ONRC · COMPANY · INCORPORATED 2020-08-14
KYBE ID: RO-J40_9869_2020 · J40/9869/2020 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BLACK SEA UNITED S.R.L.
ro_onrc
J40/9869/2020
ro_onrc
active
ro_onrc
2020-08-14
ro_onrc
BUCUREŞTII NOI 50A, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADAM DEVELOPMENT SRLactiveAMITEH INSTAL S.R.L.activeANISIA MED SRLactiveATU MANAGEMENT CONSULTING S.R.L.activeBELASIMA KIDS SRLactiveBIZTRONIC PROJECTS S.R.L.activeBLACK ANGLE SRLactiveBREAKING TECHNOLOGIES S.R.L.activeCABINETE MEDICALE ASY-MED GRUP SRLactiveCHECKBIT SOLUTIONS SRLactiveCHIREA TIBERIU PERSOANĂ FIZICĂ AUTORIZATĂactiveCIAPĂ CLAUDIA-MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCIOLĂNESCU PETRUȘ PERSOANĂ FIZICĂ AUTORIZATĂactiveCLINICA ASY-MED S.R.L.activeCLINICA PAJURA SRLactiveCRAI DIGITAL CONSULT S.R.L.activeDANA & ROXI MEDICAL SRLactiveDAPHNE CONSULT SRLactiveDARIA WINGS AVIATION S.R.L.activeDAVO PRO COMPANY SRLactive

+34 more

People with significant control

1 people
NameRoleFromSource
STOCHIAN GABRIEL-NICOLAEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100