DOSSIERS / BLUE LINE LOGISTICA S.R.L.
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BLUE LINE LOGISTICA S.R.L.

ONRC · COMPANY · INCORPORATED 2021-10-25
KYBE ID: RO-J12_5094_2021 · J12/5094/2021 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BLUE LINE LOGISTICA S.R.L.
ro_onrc
J12/5094/2021
ro_onrc
active
ro_onrc
2021-10-25
ro_onrc
BIZUŞA 8, 400429 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALBAN CORVIN PERSOANĂ FIZICĂ AUTORIZATĂactiveALBAN ROBIN ÎNTREPRINDERE INDIVIDUALĂactiveAPPRAISING EXPERTS SRLactiveBRUTONIK VGDA S.R.L.activeBTECH ONLINE SRLactiveBULEU DANA-GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveCICEU LUIZA-CATALINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCRIŞAN M MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveDIGITAL VIBES S.R.L.activeEDOPAMINE S.R.L.activeFREDSON S.R.L.activeHAPPY DECOR & EVENTS SRL-DactiveHUSAR GABRIELA DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveINVEST CLUB TRANSILVANIA S.A.activeJNZ IMPORT SRLactiveMOȘUȚ DORINA ANGELA PERSOANĂ FIZICĂ AUTORIZATĂactiveOLCSVARI-BARTA PÉTER PERSOANĂ FIZICĂ AUTORIZATĂactivePITARU COSMIN CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveQUANTUM LEDGER ADVISORS S.R.L.activeRMC EXCLUSIV SRLactive

+11 more

People with significant control

1 people
NameRoleFromSource
POPA NICOLAE LUCIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100