DOSSIERS / BLUE 365 ONLINE S.R.L.
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BLUE 365 ONLINE S.R.L.

ONRC · COMPANY · INCORPORATED 2022-11-02
KYBE ID: RO-J2022021917404 · J2022021917404 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
BLUE 365 ONLINE S.R.L.
ro_onrc
J2022021917404
ro_onrc
active
ro_onrc
2022-11-02
ro_onrc
GRIVIŢEI 150, 10743 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

21 total
ADVANCED GROUP NETWORK BUSINESS SRLactiveALADIN BARBER S.R.L.activeALEGRIA CONCEPT SRLactiveAURELIEN MARIE PERSOANĂ FIZICĂ AUTORIZATĂactiveBIJOU ANIMAL VET S.R.L.activeCONSTRUCŢIE RENOVARE PRELUCRARE A PIETREI SRLactiveCONSUELO INVESTMENT SRLactiveENTREPRENEURSHIP GANIT SRLactiveFABRICARE AMBALAJE PALET LEMN S.R.L.activeGOLDEN ARA INVEST SRLactiveISOBAT S.R.L.activeKINETIC REFORM S.R.L.activeLOYALIA CHARACTERS ONLY SRLactiveMĂRĂŞESCU ANA PERSOANĂ FIZICĂ AUTORIZATĂactiveOFFICINE PRISCO SRLactiveRPA VISION S.R.L.activeŞERBAN S. ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveSTIMPEX SRLactiveTRADITIE & GUST CONCEPT S.R.L.activeVAL FACTOR S.R.L.active

+1 more

People with significant control

1 people
NameRoleFromSource
STOIAN DANIELAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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