DOSSIERS / BLUE SMARAGD FILIALA VOLUNTARI S.R.L.
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Company dossier

BLUE SMARAGD FILIALA VOLUNTARI S.R.L.

ONRC · COMPANY · INCORPORATED 2018-02-02
KYBE ID: RO-J23_460_2018 · J23/460/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BLUE SMARAGD FILIALA VOLUNTARI S.R.L.
ro_onrc
J23/460/2018
ro_onrc
active
ro_onrc
2018-02-02
ro_onrc
IZVOARELOR 31, 77190 Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LI XIANHUAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100