DOSSIERS / BLACKEY SRL
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BLACKEY SRL

ONRC · COMPANY · INCORPORATED 1993-08-11
KYBE ID: RO-J03_2129_1993 · J03/2129/1993 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
BLACKEY SRL
ro_onrc
J03/2129/1993
ro_onrc
dissolved
ro_onrc
1993-08-11
ro_onrc
Str. BIBESCU VODA, Municipiul Piteşti, Argeş
ro_onrc

Companies at this address

136 total

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

1001 SRLactiveADACOS TOTAL SRLdissolvedA & G MOBILE SERVICE SRLdissolvedAGORA CLASIC SRLactiveALEX DIN EXCEPT SRLdissolvedALG MONTAJ SRLdissolvedALPETA SRLactiveALYEDYCRY SPEDITION SRLdissolvedANCIENT SRLdissolvedANDREI GH. AURICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANTONIUS SRLdissolvedARAL COMPANY OIL PRODUCT SRLdissolvedAUGER & CO SAdissolvedBANOIL TRANSIM SRLinactiveBARBULESCU D. CONSTANTIN ADRIAN PFdissolvedBARBULESCU SORADY SRLdissolvedBAZAIAC ION AFdissolvedBEDA COM SRLdissolvedBENNY INVEST TIME'S SRLactiveBINAL PRODIMPEX SRLdissolved

+116 more

People with significant control

2 people
NameRoleFromSource
DUMITRAŞCU NICULAElichidator—ONRC registry
DUMITRAŞCU NICULAEreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 136 companies

Risk journey — why 12?

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