DOSSIERS / BLUE ANGEL SRL
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Company dossier

BLUE ANGEL SRL

ONRC · COMPANY · INCORPORATED 1996-10-20
KYBE ID: RO-J1996000570517 · J1996000570517 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
BLUE ANGEL SRL
ro_onrc
J1996000570517
ro_onrc
active
ro_onrc
1996-10-20
ro_onrc
Str. CALARASILOR, 8500 Municipiul Călăraşi, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

124 total

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

ADRIAN SRLdissolvedAGAPVAL SRLdissolvedAGROCOM PRODIMPEX BURCEA SRLdissolvedAGROSIGMA SRLdissolvedALEXA 96 SRLdissolvedALEX COMPANY SRLdissolvedAMIGO SRLdissolvedANDCO IMPEX SRLdissolvedAND CO SRLdissolvedANTARES SRLdissolvedANTONIOLA COM SRLdissolvedARIS SRLdissolvedARMIV IMPEX SRLdissolvedASTRA SRLdissolvedATITIENE IONEL PFdissolvedBALAN RODICA SNCdissolvedBIBEL COM SRL FILIALA CALARASIdissolvedBUBU SRLdissolvedCBX PRODCOM SRLdissolvedCIPRI COST SRLdissolved

+104 more

People with significant control

1 people
NameRoleFromSource
PETRESCU CRISTIANadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 124 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PETRESCU CRISTIAN (officer) matches PEP Cristian Petrescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100