DOSSIERS / BLUE CITY REAL ESTATE S.R.L.
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BLUE CITY REAL ESTATE S.R.L.

ONRC · COMPANY · INCORPORATED 2026-03-27
KYBE ID: RO-J2026021045006 · J2026021045006 · 1 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
BLUE CITY REAL ESTATE S.R.L.
ro_onrc
J2026021045006
ro_onrc
active
ro_onrc
2026-03-27
ro_onrc
Pipera 1/VIA, Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AFEA GLOBAL S.R.L.activeAMORIA DEV S.R.L.activeBLUE CITY ACADEMY S.R.L.activeBLUE CITY HOLDING S.R.L.activeBLUE CITY MEDICAL&RESEARCH S.R.L.activeBLUE CITY PROPERTY MANAGEMENT S.R.L.activeBLUE CITY UTILITIES S.R.L.activeBLUE ENERGY POWER S.R.L.activeBOSE 4 MANAGEMENT S.R.L.activeBUTIMANU POWER S.R.L.activeBUTIMANU POWER STATION S.R.L.activeEVER READY RENEWABLE SRLactiveEVT 111 SISTEM ENERGO S.R.L.activeEVT 34 ENERGY S.R.L.activeEVT 369 FUSION POWER S.R.L.activeEVT 43 POWER S.R.L.activeIESGROUP S.R.L.activeLEISURE VENTURE S.R.L.activeOMEGA POWER STATION S.R.L.activeREALTY PLUS IMOBILIARE S.R.L.active

+5 more

People with significant control

1 people
NameRoleFromSource
POULAKIS ALEXANDROS PASTORadministrator—ONRC registry

Risk signals

4 matched
low

Clustered address

Address shared by 25 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2026-03-27) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VEDA REAL ESTATE ONE S.R.L. · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 51?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Batch-formation cluster
+6
Clustered address
Composite risk score51/100