DOSSIERS / BLUE SKY CONSTRUCTION S.R.L.
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BLUE SKY CONSTRUCTION S.R.L.

ONRC · COMPANY · INCORPORATED 2020-08-13
KYBE ID: RO-J23_3543_2020 · J23/3543/2020 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
BLUE SKY CONSTRUCTION S.R.L.
ro_onrc
J23/3543/2020
ro_onrc
active
ro_onrc
2020-08-13
ro_onrc
Independenţei 6, 77145 Oraş Pantelimon, Ilfov
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
MIKE TECH SRLShared officer / director · 9 share thisIVONCO TRADE SRLShared officer / director · 9 share thisMIKE INTERNATIONAL SRLShared officer / director · 9 share thisIVON PROPERTY SRLShared officer / director · 9 share thisMIKE BUSINESS ACTIV S.R.L.Shared officer / director · 9 share thisDELUXE ELEMENTE BETON SRLShared officer / director · 9 share thisM&M EUROINVEST CONSTRUCT SRLShared officer / director · 9 share thisPOMPE TECHNOLOGY S.R.L.Shared officer / director · 9 share thisMIKE MARKETING SRLShared officer / director · 9 share thisBONJOUR ARRANGEMENTS S.R.L.Shared officer / director · 9 share thisVARIANT METAL S.R.L.Shared officer / director · 9 share thisNEOTEHNICK INVESTMENT S.R.L.Shared officer / director · 9 share thisIVOCONSTRUCT SRLShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
MIKHAEL DHIAadministrator—ONRC registry
MIKHAEL LUAYadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100