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Company dossier

BLUEMI S.R.L.

ONRC · COMPANY · INCORPORATED 2024-11-15
KYBE ID: RO-J2024041512005 · J2024041512005 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameBLUEMI S.R.L.

ro_onrc

RegistrationJ2024041512005

ro_onrc

Statusactive

ro_onrc

Incorporated2024-11-15

ro_onrc

Registered addressALUNIŞULUI 180, 40748 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ACRON MANAGEMENT S.R.L.active AIM FOR THE STARS S.R.L.active ARNOLD MARIANA ÎNTREPRINDERE INDIVIDUALĂactive BELLE BRISE SRLactive BEST SLK S.R.L.active BITCOIN SMART SOLUTION S.R.L.active BNC RIDE S.R.L.active BREAJEN ELISABETA-IULIANA ÎNTREPRINDERE FAMILIALĂactive CHIRCULESCU GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactive CHIRIŢĂ ELISABETA PERSOANĂ FIZICĂ AUTORIZATĂactive COMCEPT STUDIO S.R.L.active CONSTANTINESCU TEODOR-EDUARD PERSOANĂ FIZICĂ AUTORIZATĂactive DANDIO DESIGN SRLactive DKS BLOC CONSTRUCT SRLactive DOGECOIN SMART SOLUTION S.R.L.active ELECTRONIC ONLINE SERVICES S.R.L.active ETHEREUM SMART SOLUTION S.R.L.active FAMILY VALY-LUP SRLactive GO BIG OR GO HOME S.R.L.active GREATSU INTERNATIONAL TRADE CO SRLactive

+34 more

People with significant control

2 people

Name	Role	From	Source
EKANAYAKE N MUDALI RANKENDAGE AROSHAN LUMAN	administrator	—	ONRC registry
POPA SILVIU MIHAI	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100