DOSSIERS / BLESSED CONSTRUCT SRL
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BLESSED CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2017-09-21
KYBE ID: RO-J13_3224_2017 · J13/3224/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BLESSED CONSTRUCT SRL
ro_onrc
J13/3224/2017
ro_onrc
active
ro_onrc
2017-09-21
ro_onrc
TRAIAN 30, Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ADRIANXARROSU S.R.L.activeANTONIARY & COMP S.R.L.activeARMAN EMRE BUSINESS S.R.L.activeBĂLĂNESCU SERVICII & CONSULTANȚĂ S.R.L.activeCATALEYA MAKEUP S.R.L.activeCLASSY BY ALY CENTER S.R.L.-D.activeCONSULTANȚĂ ȘI SERVICII BY ANTON S.R.L.activeDXA STYLE S.R.L.activeENERGY BAU STUDIO S.R.L.activeEVO UCHBECT FILIALA CONSTANTA S.R.L.activeMEDMATHCLASS S.R.L.activeMLT CARGO TRANS SHIPPING S.R.L.activePHOENIX TOP EGIROM S.R.L.activePREMIUM FINE DRINKS S.R.L.activeSEBITUD PREST SRLactiveSOTIR 1ST SOLUTION S.R.L.activeSTĂNCIUC Ș. GABRIEL-IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

3 people
NameRoleFromSource
SALOP ION CIIlichidator—ONRC registry
SALOP ION C.I.I.lichidator judiciar—ONRC registry
SALOP IONreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 179 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100