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Company dossier

BLUE H. VERDE SRL

ONRC · COMPANY · INCORPORATED 2008-05-30
KYBE ID: RO-J29_1520_2008 · J29/1520/2008 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameBLUE H. VERDE SRL

ro_onrc

RegistrationJ29/1520/2008

ro_onrc

Statusdissolved

ro_onrc

Incorporated2008-05-30

ro_onrc

Registered address178, Sat Păuleştii Noi, Comuna Păuleşti, Prahova

ro_onrc

Companies at this address

11 total

BLUE H ORANGE SRLdissolved BLUE H. RED SRLdissolved BUFANK IMOBILIARE SRLdissolved CYPRESS HILL SRLactive GARCIA & GARCIA IMOBILIARE SRLactive NEBERTIS ALB SRLactive NEBERTIS ROSU SRLdissolved OUTLET STORE IMPEX SRLdissolved PRIMAVERII RESIDENTIALS SRLdissolved SOARELUI RESIDENTIALS SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

FADO COM SRLShared officer / director · 4 share this VICTOR 92 SRLShared officer / director · 4 share this NEO LUKA INTERNATIONAL SRLShared officer / director · 4 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

Name	Role	From	Source
NEBRERA SALCEDO DANIEL GERMAN	administrator	—	ONRC registry
DUMITRESCU LAURENŢIU C.I.I.	lichidator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100