DOSSIERS / BLEND MAR SRL
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Company dossier

BLEND MAR SRL

ONRC · COMPANY · INCORPORATED 1994-10-04
KYBE ID: RO-J22_2222_1994 · J22/2222/1994 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BLEND MAR SRL
ro_onrc
J22/2222/1994
ro_onrc
active
ro_onrc
1994-10-04
ro_onrc
Str. GRADINITEI, 705200 Municipiul Paşcani, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

114 total

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

ADIDRA SRLactiveADRYALEX COMPANY SRLactiveAIDACHRIS SRLactiveALEX NOBIL MAG SRLactiveAMI SERV COM SRLactiveANCUTA SRLactiveA & R FINISAJE SRLactiveBERLUCCI SRLactiveBET ELECTRIC SRLactiveBIG SORTIS IBN SRLactiveBOD & GABI CONSTRUCT SRLactiveBORŞ ANDREEA-MIHAELA ÎNTREPRINDERE INDIVIDUALĂactiveBRADY COMPANY SRLactiveBURLACU CORNELIU AFactiveCAMINUL SRLactiveCANEMA SRLactiveCARIS COMPLEX SRLactiveCEAU AMICO SRLactiveCESARE COMPANY SRLactiveCOLEF SILVIU ÎNTREPRINDERE INDIVIDUALĂactive

+94 more

People with significant control

4 people
NameRoleFromSource
GIURGIUVEANU BLENDUSadministrator—ONRC registry
CENTRUL DE EXPERTIZA IN INSOLVENTA SPRLlichidator—ONRC registry
CHITICARIU LAURA ELENAreprezentant al persoanei juridice—ONRC registry
LOGHIN LAUCONIA ELENA ZENAIDAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 114 companies

high

Business fragmentation

A director is shared across 157 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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