DOSSIERS / BLOKAND CONST SRL
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BLOKAND CONST SRL

ONRC · COMPANY · INCORPORATED 2004-12-27
KYBE ID: RO-J04_2372_2004 · J04/2372/2004 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
BLOKAND CONST SRL
ro_onrc
J04/2372/2004
ro_onrc
dissolved
ro_onrc
2004-12-27
ro_onrc
607639 Sat Prăjeşti, Comuna Prăjeşti, Bacău
ro_onrc

Companies at this address

59 total

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

ALY-COM SRLdissolvedANTICA-FRENTISOR-SECHEL SNCdissolvedANTICA ŞTEFAN ÎNTREPRINDERE FAMILIALĂactiveANTPET SRLdissolvedASIS-MOBILEX SRLdissolvedBEJAN NICU AFdissolvedBEMITRANS SRLdissolvedBOGATIA SRLdissolvedBRUTĂRIA BORDEA SRLdissolvedBUGA M. EUGEN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBURCA COM SNCactiveBURCĂ M. MIHAI AFdissolvedBURCĂ P. BERNAD ÎNTREPRINDERE INDIVIDUALĂactiveBURULEA NAT. MARGARETA PFdissolvedCARABAT I. MARIA AFdissolvedCOLATAU IOAN AFdissolvedCOMORASU GH. ILIE ÎNTREPRINDERE FAMILIALĂinactiveCOMORASU M. ANTON PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOMORAŞU P. ŞTEFAN AFdissolvedCOMORASU VASILE PFdissolved

+39 more

Connections

1 link
Shared operator — likely the same administrator
TEOSAS SRLShared officer / director · 2 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.

People with significant control

2 people
NameRoleFromSource
SASCĂU A. MARIUSadministrator—ONRC registry
SASCĂU A. TEOFILadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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