DOSSIERS / BLACH DOM CONSTRUCT SRL
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BLACH DOM CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2005-04-11
KYBE ID: RO-J10_489_2005 · J10/489/2005 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BLACH DOM CONSTRUCT SRL
ro_onrc
J10/489/2005
ro_onrc
active
ro_onrc
2005-04-11
ro_onrc
127485 Sat Poşta Cîlnău, Comuna Poşta Cîlnău, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

ACTIV MANAGEMENT SRLactiveALDAMA SRLactiveALEXANDRA MIXT SRLactiveANDREI VICTORIŢA PFactiveAUTOLEX TDS INDUSTRIES SRLactiveBARBU COMPROD SRLactiveBARBU I N MARIAN ÎNTREPRINDERE FAMILIALĂactiveBELU PETRUŢA RODICA ÎNTREPRINDERE INDIVIDUALĂactiveBLACHDOM INTELIGENT SRLactiveBOTIŢĂ ION PFactiveBRATOSIN ICĂ PFactiveBRODERIE EASY STITCH SRLactiveBURDAN STELUŢA-VIOLETA ÎNTREPRINDERE FAMILIALĂactiveCĂLUGĂRESCU ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveCAR MAXXX DISTRIBUTION SRLactiveCASCO DISTRIBUTION SRLactiveCAZAN DORINA PFactiveC&C CONSTEH SRLactiveCHEAGĂ CONSTANTIN AFactiveCOMPANIA DE SUPRAVEGHERE IG SRLactive

+59 more

People with significant control

2 people
NameRoleFromSource
EVA CONT IPURLlichidator judiciar—ONRC registry
ROŞIORU VARTANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

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