KYBE — See who's really behind any company

Company dossier

BLOCKCHAIN DEVELOPMENT SRL

ONRC · COMPANY · INCORPORATED 2017-08-01
KYBE ID: RO-J2017013741404 · J2017013741404 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameBLOCKCHAIN DEVELOPMENT SRL

ro_onrc

RegistrationJ2017013741404

ro_onrc

Statusactive

ro_onrc

Incorporated2017-08-01

ro_onrc

Registered addressSerg. Nutu Ion 44, Bucureşti Sectorul 5, Bucureşti

ro_onrc

Companies at this address

77 total

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

AAKLM S.R.L.active ABDEL HADY CONSTRUCTION MANAGEMENT SRLactive AIKA GLOBAL LOGISTICS S.R.L.active AK EUROPE S.R.L.active ALPHA SCALING SOLUTIONS S.R.L.active AMZ LINE PROPERTIES S.R.L.active ARGENT DE POCHE S.R.L.active ATELIERO DESIGN ARCHITECTS SRLactive AV PEAK PLASTIC SURGERY S.R.L.active BB FARMA S.R.L.active BEPPIANI S.R.L.active BEWMER S.R.L.active BIG INCREASE S.R.L.active BLUETWEAK S.R.L.active BRITISH AMERICAN GBS RECRUITMENT S.R.L.active CEYLON CONSULTANCY S.R.L.active COLORS GROUP S.R.L.active CONNSYS SOLUTIONS SRLactive DEBA CEDARS INVESTMENT S.R.L.dissolved DELIGHT SOLUTIONS SRLactive

+57 more

Connections

2 links

Shared operator — likely the same administrator

HOBBY HOUSE INTERNATIONAL SRLShared officer / director · 3 share this SPEED MOVER'S SRLShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
SOARE ANTONIO ROBERT	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100