DOSSIERS / BLUE LION SRL
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Company dossier

BLUE LION SRL

ONRC · COMPANY · INCORPORATED 1993-03-03
KYBE ID: RO-J03_651_1993 · J03/651/1993 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BLUE LION SRL
ro_onrc
J03/651/1993
ro_onrc
dissolved
ro_onrc
1993-03-03
ro_onrc
Cart. GAVANA III, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
A&D DOUBLE COMPANY SRLdissolvedADIROM SUPER MARKET SRLdissolvedALFA BIT SRLdissolvedANDUMARIS COM SELECT SRLactiveAQUAMAX PROFESSIONAL AQUARIUM DESIGN SRLdissolvedARGELOM PREST SRLdissolvedAUTOGARAGE DESIGN SRLactiveBANAT SRLliquidationBOBY MONDIAL 2005 SRLdissolvedCOLECT PROFESIONAL SRLdissolvedCOMEX INSTAL SRLdissolvedD. COCO-LUX SRLdissolvedDENTO VALSAN SRLdissolvedDICU MIOARA PFdissolvedDUO GROUP EXCELENT SRLdissolvedELADOR INVEST SRLactiveEXACT-NEGREANU SRLdissolvedFALCOMAT SANINSTAL SM SRLdissolvedGINCON PROJECT AG SRLdissolvedINTERNAŢIONAL ALEX SPEDITION SRLdissolved

+22 more

People with significant control

1 people
NameRoleFromSource
ILIE IONELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100