DOSSIERS / BLOGAL INITIATIVE SRL
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BLOGAL INITIATIVE SRL

ONRC · COMPANY · INCORPORATED 2012-07-03
KYBE ID: RO-J2012007687401 · J2012007687401 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BLOGAL INITIATIVE SRL
ro_onrc
J2012007687401
ro_onrc
active
ro_onrc
2012-07-03
ro_onrc
LOTRIOARA 19, 32167 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
AD PCB DESIGN S.R.L.activeALFA CLEAN EXPRESS SRLactiveAMD GLOBAL MANAGEMENT S.R.L.activeAMD TIMBER SRLactiveARENA VAST SRLactiveCOTOANŢĂ ANGELUŞ PERSOANĂ FIZICĂ AUTORIZATĂactiveGLĂVAN-JURACHE DANIELA-ANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveGUDUMAC ALA PERSOANĂ FIZICĂ AUTORIZATĂactiveJURACHE PROIECT SRLactiveSALT MOON SRLactiveSTANCU IULIA-GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveSTANCU P. VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveSTĂNICĂ VLAD-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveVENOMFX S.R.L.active

People with significant control

2 people
NameRoleFromSource
CHINA BIRTA CRISTIANadministrator—ONRC registry
DULEA RUDOLF VLADIMIRadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100