DOSSIERS / BLD GLOXINIA SRL
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Company dossier

BLD GLOXINIA SRL

ONRC · COMPANY · INCORPORATED 2015-06-15
KYBE ID: RO-J23_1983_2015 · J23/1983/2015 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BLD GLOXINIA SRL
ro_onrc
J23/1983/2015
ro_onrc
active
ro_onrc
2015-06-15
ro_onrc
Sulfinei 96, 77125 Oraş Măgurele, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GHEORGHIŢĂ ALINA-NICOLETAadministrator—ONRC registry

Risk signals

2 matched
medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2015-06-15) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 30?

2 signals
+16
Business fragmentation
+14
Batch-formation cluster
Composite risk score30/100