Key facts
activeBLITZ SRL
ro_onrc
J15/382/2003
ro_onrc
active
ro_onrc
2003-05-23
ro_onrc
Str. VASILE VOICULESCU, Municipiul Târgovişte, Dâmboviţa
ro_onrc
Company dossier
BLITZ SRL
RISK SCORE13LOW RISK
Ownership structure
1 entitiesCompanies at this address
20 totalALEMBI TRANS SRLBUCSI GSM ART SRLBYTEX SRLCADMIN PROD SRLCLAMIS COM SRLCLEOPATRA COM SRLCOMSAV SRLDINESCU C I ANA IOANA PFDORI COM SRLEURUS SERV SRLHURMUZACHE P ZORO ÎNTREPRINDERE FAMILIALĂMAIL AUTOSERV SRLMIRCIAD IMPEX SRLRADIUS SERV SRLROMANTICA COMPANY IMPEX SRLROSY-MAR SRLŞTEFAN D FLORIN EDUARD PFTOMESCU GH FLORIN ADRIAN PFZAZA SRL
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| PREDA AURELIAN | administrator | — | ONRC registry |
| CII RAICU ILIE | lichidator | — | ONRC registry |
| RAICU ILIE | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 20 companies
medium
Shared-director cluster
A director is shared across 8 companies
Risk journey — why 13?
2 signals+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100