DOSSIERS / BLONDU BANU S.R.L.
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BLONDU BANU S.R.L.

ONRC · COMPANY · INCORPORATED 2021-09-03
KYBE ID: RO-J2021001376152 · J2021001376152 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BLONDU BANU S.R.L.
ro_onrc
J2021001376152
ro_onrc
dissolved
ro_onrc
2021-09-03
ro_onrc
Timişoara 77, 61324 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALTERNATIV PROMPT TRANS S.R.L.liquidationAMARILLIO CAFEE SRLactiveAMBIENTAL ENGINEERING SRLactiveBAR ȘI MAȘINI TÂRGOVIȘTE S.R.L.dissolvedCREATIVE LOAD S.R.L.activeEPURE P. DAN PERSOANĂ FIZICĂ AUTORIZATĂactiveEVENIMENT CHIRIE S.R.L.dissolvedFLO MODE ACCESORII S.R.L.activeFLOTĂ ÎNCREDERE S.R.L.liquidationGEOBOG MEDIACONSULTING S.R.L.activeIBI MARKETING SOLUTION S.R.L.activeIVOIRETECH SRLactiveKALIO VIBE S.R.L.activeLOOKEXPERT SRLdissolvedMAȘINI ȘI EVENIMENTE S.R.L.dissolvedMIRCICĂ FLORENTINA-LAURA PERSOANĂ FIZICĂ AUTORIZATĂactiveMMC BEST SPORT S.R.L.activeMOROIANU I. NICOLETA ÎNTREPRINDERE INDIVIDUALĂactivePIATRA SPEED S.R.L.dissolvedROCOD ENGINEERING CONSULT SRLdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
NEACŞU ALEXANDRUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100