DOSSIERS / BLAGA TOOLS 2015 SRL
← SearchExport PDF
Company dossier

BLAGA TOOLS 2015 SRL

ONRC · COMPANY · INCORPORATED 2015-09-24
KYBE ID: RO-J2015000663300 · J2015000663300 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BLAGA TOOLS 2015 SRL
ro_onrc
J2015000663300
ro_onrc
active
ro_onrc
2015-09-24
ro_onrc
JOCULUI, 440223 Municipiul Satu Mare, Satu Mare
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ABC SARANA S.R.L.activeALFLOARI MARIANA LIVIA PERSOANĂ FIZICĂ AUTORIZATĂactiveAMETHEATRANS S.R.L.activeANDREICA VERONICA PERSOANĂ FIZICĂ AUTORIZATĂactiveARDELEAN DANA CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveAROMA BY PATRICIA S.R.L.activeATB CARS TRANSPORT S.R.L.activeAVA SALINA THERAPY S.R.L.activeBEST WOOD & MOB MANUFACTURE SRLactiveBÎRSEUAN RALUCA TEREZIA PERSOANĂ FIZICĂ AUTORIZATĂactiveB . JOE FASHION S.R.L.activeBLOCK CARPAT S.R.L.activeBODEA DECOR 89 SRLactiveBRÂNDUȘAN CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBRN CREATIV S.R.L.activeCEZARA SHOP S.R.L.activeCIORBA MARIUS NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveCONDOR IOANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCORA DENTAL S.R.L.activeCSELE GAVRIL OTTO PERSOANĂ FIZICĂ AUTORIZATĂactive

+57 more

People with significant control

2 people
NameRoleFromSource
BLAGA CRISTIAN NICOLAEadministrator—ONRC registry
BLAGA ELENAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100