DOSSIERS / BLUE EXCLUSIVE BUILDINGS S.R.L.
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BLUE EXCLUSIVE BUILDINGS S.R.L.

ONRC · COMPANY · INCORPORATED 2021-12-08
KYBE ID: RO-J2021021478405 · J2021021478405 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BLUE EXCLUSIVE BUILDINGS S.R.L.
ro_onrc
J2021021478405
ro_onrc
active
ro_onrc
2021-12-08
ro_onrc
Decebal 17, 30964 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ART RESTORE SOLUTION SRLactiveA & T SMART PROPERTY SRLactiveAZUR DM BRANDING S.R.L.activeBEST SOUND LP SRLactiveBIS PROPERTIES DEVELOPMENT SRLactiveBLU ACCOUNTING SRLactiveBLUE EXPERT ACCOUNTING SRLactiveBRATU EDUARD-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveBUSINESS BROTHERS CONCEPT SRLactiveDANA CLASS TRADE SRLactiveDANIEL TRANS & LOGISTIC SPEDITION SRLactiveDECEBAL REGIS SRLactiveDECEBAL & SON SRLactiveDRAGO - ENGINEERING S.R.L.activeEAGLE-STATE-EMPIRE SRLactiveENJOY ADVERTISING SRLactiveEZ CONSTRUCT CONSULTING SRLactiveEZ CYROM CONSTRUCTIONS SRLactiveFOUR PROFESSIONAL AUTO CLEANING SRLactiveGARAGE BAND S.R.L.active

+25 more

People with significant control

1 people
NameRoleFromSource
BĂZĂVAN IOANAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100