DOSSIERS / S.C.A.E.P. GIURGIU PORT SA
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Company dossier

S.C.A.E.P. GIURGIU PORT SA

ONRC · COMPANY · INCORPORATED 1991-02-25
KYBE ID: RO-J52_41_1991 · J52/41/1991 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
S.C.A.E.P. GIURGIU PORT SA
ro_onrc
J52/41/1991
ro_onrc
dissolved
ro_onrc
1991-02-25
ro_onrc
Str. PORTULUI 1, 8375 Municipiul Giurgiu, Giurgiu
ro_onrc

Companies at this address

17 total
BIO MEDICA GIURGIU SRLdissolvedCARAVELLE IMPEX SRLactiveCONTRANSIMEX INDUSTRY SAdissolvedCTE CARGO TRANSPORT EQUIPMENT SAdissolvedDANUBE CRUISES ROMANIA SRLdissolvedDIMAR ARMI SRLdissolvedICMUG SA GIURGIUliquidationINTERLAND SRLdissolvedLASS ROM NAV SRLdissolvedLS ELECTRONIC COMPONENTS SRLdissolvedMETERRA SAliquidationPETROL STAR IMPEX SRLdissolvedPREMIERE IMPEX 93 SRL SUCURSALA GIURGIUactiveSINDLEASING SRLdissolvedTRANSFLUV SRLdissolvedVALMAR SERVICES SRLliquidation

Connections

8 links
Shared operator — likely the same administrator
S.C.A.E.P. GIURGIU PORT S.A.Shared officer / director · 2 share thisHANUL CU NOROC SRLShared officer / director · 4 share thisSEED PROCESING OIL S.R.L.Shared officer / director · 4 share thisBOGDAN AUTO COM SRLShared officer / director · 4 share thisOCTOPODIUM SRLShared officer / director · 5 share thisGAZROM BARTER SAShared officer / director · 5 share thisCHEMTRANSFERT CONSULTING & LOGISTICS SRLShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 7 of 8 — full graph via /v1/entities/RO-J52_41_1991/network.

People with significant control

4 people
NameRoleFromSource
DINU DANELadministrator—ONRC registry
POPESCU CĂLIN BOGDANadministrator—ONRC registry
SANDU PANTILIEadministrator—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.C.A.E.P. GIURGIU PORT S.A. · liquidation · name-sim 0.91) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100