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Company dossier

BLERIM & MARIAN CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2020-03-03
KYBE ID: RO-J13_646_2020 · J13/646/2020 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameBLERIM & MARIAN CONSTRUCT S.R.L.

ro_onrc

RegistrationJ13/646/2020

ro_onrc

Statusactive

ro_onrc

Incorporated2020-03-03

ro_onrc

Registered addressPOPORULUI 36, Municipiul Constanţa, Constanţa

ro_onrc

Companies at this address

81 total

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

AGROSERV UTILAJE AGRICOLE S.R.L.active ALFATECH NEWLINE S.R.L.liquidation AMBALUK RACARI S.R.L.dissolved AMB DIESEL INJECTION & TURBINE SERVICE SRLactive ANDREI STEFAN HANDMADE S.R.L.active ANDRELEO COFFEE S.R.L.active ANTO FARM MED SRLactive ART STUDIO BY MARINA S.R.L.dissolved AVRAMESCU IANIS-EMANUEL P.F.A.active BEGUMBERKAY S.R.L.active BIO INBOX SRLdissolved BIOSEVA CULTIVAR S.R.L.active BONDAZ INCORPORATION S.R.L.active BOOKTEK CONSULTING S.R.L.active CORONA BLACK SEA PARTNERS S.R.L.inactive DADDY BARBER STUDIO S.R.L.active DAIR-GASTRONOMY S.R.L.active DELUXE BARBERSHOP S.R.L.active DONAU TRANSIT S.R.L.active EAROCO SERVICES SRLactive

+61 more

Connections

3 links

Shared operator — likely the same administrator

STARKLAS SERVICES S.R.L.Shared officer / director · 4 share this ELEKTRICUS ENERGY SERVICES & DISTRIBUTION S.R.L.Shared officer / director · 4 share this TRANS FLEET GROUP S.R.L.Shared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
GASHI BLERLIM	administrator	—	ONRC registry
MARIN DANIEL-MARIAN	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 81 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100