DOSSIERS / BLACK BIRD SERVICES S.R.L.
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BLACK BIRD SERVICES S.R.L.

ONRC · COMPANY · INCORPORATED 2019-10-07
KYBE ID: RO-J12_3861_2019 · J12/3861/2019 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BLACK BIRD SERVICES S.R.L.
ro_onrc
J12/3861/2019
ro_onrc
active
ro_onrc
2019-10-07
ro_onrc
PRIMĂVERII 8, 400540 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

ABOUTMANAGEMENT INTERNATIONAL COMPANY SRLactiveABRUDAN RADU PERSOANĂ FIZICĂ AUTORIZATĂactiveADI POCA TAXI S.R.L.activeALBINADO SRLactiveARC SECURITY SOLUTIONS S.R.L.activeARUBA GYM S.R.L.activeARXIA SRLactiveC & C LOGISTIC SRLactiveC & C TRAVEL CAMPER S.R.L.activeCHIFFAENGINE S.R.L.activeCICEO DAN CIPRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCIOMOȘ BRÎNDUȘA MARIA ÎNTREPRINDERE INDIVIDUALĂactiveCIS SOLUTIONS SRLactiveCLAUDAN FISHING SRLactiveCOLDEA SILVIU PETRU PERSOANĂ FIZICĂ AUTORIZATĂactiveCOVIMI SRLactiveCPA S.R.L.activeCRIȘAN CRISTIAN SEBASTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISAN VLAD-DORIAN PFAactiveCROSS STUDIO FOTO VIDEO S.R.L.active

+56 more

People with significant control

2 people
NameRoleFromSource
FODOR ATTILAadministrator—ONRC registry
MIKLOS-KOKOR KATALINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 76 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100