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Company dossier

BLUE ENERGY STORAGE S.R.L.

ONRC · COMPANY · INCORPORATED 2024-02-16
KYBE ID: RO-J2024000561138 · J2024000561138 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameBLUE ENERGY STORAGE S.R.L.

ro_onrc

RegistrationJ2024000561138

ro_onrc

Statusactive

ro_onrc

Incorporated2024-02-16

ro_onrc

Registered addressMILANO 25, Municipiul Constanţa, Constanţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

21 FITNESS CLUB CENTER S.R.L.active ACHIM ANDREEA-GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂactive ANDREI TOTAL SERVICES CONSTANTA S.R.L.active ANGHEL CARMEN-NINA PERSOANĂ FIZICĂ AUTORIZATĂactive ANVAIR S.R.L.active ASCOLTEANU GROUP STEFAN S.R.L.active AUTOHAUS NEW GROUP S.R.L.active BLACK SEA DELIGHTS S.R.L.active BOGDAN CAR CARE S.R.L.active CELESTIAL HOUSE S.R.L.active CRETU A MARIUS-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactive CSM METAL S.R.L.active DEL DETAILING CENTER S.R.L.active DENTAL DR.DUMITRANA ANDREEA S.R.L.active DIMA MONA-LIZA-ELENA PFAactive DNSFOODMANIA S.R.L.active DS-1 GAZ S.R.L.active DSF LUXURY AUTO S.R.L.active ENACHE GH. MARIAN ÎNTREPRINDERE INDIVIDUALĂactive EXPRESS SHIPPING S.R.L.active

+31 more

People with significant control

1 people

Name	Role	From	Source
POPA BOGDAN-IONEL	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100