DOSSIERS / BLEDIX SRL
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BLEDIX SRL

ONRC · COMPANY · INCORPORATED 2016-04-20
KYBE ID: RO-J12_1632_2016 · J12/1632/2016 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
BLEDIX SRL
ro_onrc
J12/1632/2016
ro_onrc
active
ro_onrc
2016-04-20
ro_onrc
PRIMĂVERII 6, 400540 Municipiul Cluj-Napoca, Cluj
ro_onrc

Companies at this address

65 total

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

10PLUS CREATIVE SOLUTIONS SRL-DactiveAC MIXTEXPERT SRLactiveAMERICAN GRILL S.R.L.activeAȘTILEAN DANIEL IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveAUTOMAGDEA S.R.L.activeAXE PREMIUM ADVISORS S.R.L.activeBARABASCHA PARCEL S.R.L.activeBETASOFT IMPEX SRLactiveCECCO BIROTICA S.R.L.activeCODE ADDICT INNOVATIONS S.R.L.activeCONDREA OVIDIU-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISS SHOP COSMETIC SRL-DactiveDALV CREATIVE S.R.L.activeDEMIAN ARON-NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveDIANA & LACRIMIOARA SRLliquidationDOMUS FIDELIS S.R.L.activeDONE DEAL BUSINESS S.R.L.dissolvedDRB EVOLUTION S.R.L.activeDRB SOLUTIONS S.R.L.activeDRUMASCO SRLactive

+45 more

People with significant control

1 people
NameRoleFromSource
BLEDEA IOANadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BLEDEA SRL · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100