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Company dossier

BLUE FINANCIAL BROKERAGE S.R.L.

ONRC · COMPANY · INCORPORATED 2025-03-03
KYBE ID: RO-J2025015067002 · J2025015067002 · 1 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameBLUE FINANCIAL BROKERAGE S.R.L.

ro_onrc

RegistrationJ2025015067002

ro_onrc

Statusactive

ro_onrc

Incorporated2025-03-03

ro_onrc

Registered addressMURMURULUI 2-4, 14114 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

BRITTA AMUSEMENT S.R.L.active BRITTA GAMES S.R.L.active BUTAN GAS INTERNATIONAL SRLactive BUTAN GAS ROMANIA S.R.L.active CARLO MACCHINE S.R.L.active CLASSIC GREEN S.R.L.active CRRC QINGDAO SIFANG CO., LTD SUCURSALA BUCURESTI, ROMANIAactive EXORIGO - UPOS SRLactive FOURUS GRUP SRLactive PHITO GREEN LIFE S.R.L.active QWERTY MANAGEMENT S.R.L.active RAGT SEMINTE SRLactive REVITECH GLOBAL SOLUTIONS S.R.L.active ROSSO MACCHINE S.R.L.active STARTPAY SERVICES S.R.L.active VERONIKI ECOGRUP SRLactive VERONIKI ENERGY SRLactive

People with significant control

1 people

Name	Role	From	Source
DOROBANŢU LILIANA-FLORENTINA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals

+7

Shared-director cluster

Composite risk score7/100