DOSSIERS / BLACKLINE SYSTEMS SRL
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BLACKLINE SYSTEMS SRL

ONRC · COMPANY · INCORPORATED 2017-05-09
KYBE ID: RO-J2017006611402 · J2017006611402 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BLACKLINE SYSTEMS SRL
ro_onrc
J2017006611402
ro_onrc
active
ro_onrc
2017-05-09
ro_onrc
FLOREASCA 165, 14459 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

126 total

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

ACE PROJECT MANAGEMENT SRLactiveAMUSNET ROMANIA S.R.L.activeARUDI INVEST SRLactiveASTELLAS PHARMA SRLactiveBLACKFORGE S.R.L.activeBLACKMOON TECH S.R.L.activeBLACKSHELL S.R.L.activeBLACKVAULT TECHNOLOGIES S.R.L.activeBRASOV RETAIL PARK S.R.L.dissolvedBUILDINGS DEVELOPMENTS SRLactiveB.V. McCann-Erickson SRLactiveCAMINO REAL ESTATE SRLactiveCAMPEADOR SRLactiveCAPITIS SRLactiveCBRE GWS SRLactiveCIRCULARVENTURES S.A.activeCMN PRIME S.R.L.activeCMS TAX SRLactiveCOMPUTER SOLUTIONS SRLactiveCRYSTAL GAS S.R.L.active

+106 more

People with significant control

2 people
NameRoleFromSource
MICHELLE DAWN STALICKadministrator—ONRC registry
MORGAN-PRAGER KAROLE RENEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 126 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BLACKLINE SYSTEMS · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100