DOSSIERS / BLEU LINE EXPORT S.R.L.
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BLEU LINE EXPORT S.R.L.

ONRC · COMPANY · INCORPORATED 2021-06-16
KYBE ID: RO-J23_3736_2021 · J23/3736/2021 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BLEU LINE EXPORT S.R.L.
ro_onrc
J23/3736/2021
ro_onrc
active
ro_onrc
2021-06-16
ro_onrc
OLTENIŢEI 204, 77160 Oraş Popeşti Leordeni, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALTEST KMG SRLdissolvedAPOLIMANTIKI TRADING AND TECHNICAL COMPANY S.A. ATENA - SUCURSALA POPEȘTI - LEORDENIactiveARS GLASSWARE SRLactiveAXAL METAL INVEST S.R.L.activeAYK WORLD MARKETING S.R.L.dissolvedBARON PARSA SRLdissolvedBOSFOR CONSTRUCTII S.R.L.liquidationCORVETTE PARK S.R.L.dissolvedDIZAYN GENERAL DOORS SRLliquidationDOMOCARE INTERNATIONAL S.R.L.activeECOJOY COMPANY S.R.L.activeEKO JEWELRY SRLdissolvedERTAY - ROM SRLdissolvedFAVORI AMBALAJ SRLactiveGENERAL MARKET & SOLUTIONS SRLactiveINOVENIO GLASSWARE S.R.L.activeMASTER OPTIM CONSTRUCTION S.R.L.activePANDOOR HARDWARE SYSTEMS SRLactiveREZE SELECTRON SRLdissolvedROYAL DIGITAL MEDIA S.R.L.dissolved

+7 more

People with significant control

2 people
NameRoleFromSource
BAZZOCCHI GIOVANNIadministrator—ONRC registry
SPILIOTIS SPYROS ANGELOSadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100