DOSSIERS / BLUE SISTEM SRL
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BLUE SISTEM SRL

ONRC · COMPANY · INCORPORATED 2002-04-26
KYBE ID: RO-J20_362_2002 · J20/362/2002 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BLUE SISTEM SRL
ro_onrc
J20/362/2002
ro_onrc
active
ro_onrc
2002-04-26
ro_onrc
Str. ION CREANGA, 2700 Municipiul Deva, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

APROZARCOM SRLactiveARTA & AVERE SERV COM SRLactiveASIGURAREA ROMÂNEASCĂ - ASIROM VIENNA INSURANCE GROUP SA BUCUREŞTI SUCURSALA HUNEDOARAactiveBACTRO SRLactiveBELAMI PRIMEX SRLactiveBOUNTEOUS INVESTMENT & DEVELOPMENT CO LTD BUCURESTI SRL SUCURSALA DEVAactiveBUMBIRAI SRLactiveCENTRAL PETROTRANS SRLactiveCHIRICA EUGENIA AFactiveCHIRICA MONICA PFactiveCOBRA COMALIMENT SRLactiveCOMINEX SRLactiveCRED FOREST SRLactiveCRISTE NICOLAE AFactiveDANY CORPORATION TRANS SRLactiveDAVIS COMIMPEX SRLactiveDAYTON AUTOCOM SRLactiveDIANEE DESIGN COMIMPEX SRLactiveDOLEA & CO SNCactiveDORY COMTRANS IMPEX SRLactive

+49 more

People with significant control

2 people
NameRoleFromSource
PROINSOLV GROUP SPRLlichidator judiciar—ONRC registry
MARINESCU DRAGOŞ IONreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 155 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100