DOSSIERS / BLUE FOREST QUALITY S.R.L.
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BLUE FOREST QUALITY S.R.L.

ONRC · COMPANY · INCORPORATED 2018-05-23
KYBE ID: RO-J2_829_2018 · J2/829/2018 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
BLUE FOREST QUALITY S.R.L.
ro_onrc
J2/829/2018
ro_onrc
active
ro_onrc
2018-05-23
ro_onrc
G-RAL GHEORGHE MAGHERU 14, Municipiul Arad, Arad
ro_onrc

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGRARTEAM LINE S.R.L.activeAKIRA`S LUCK S.R.L.activeALARZO N.A. SRLactiveALFA GATE DENTAL IMPLANTS SRLactiveALSOLA PREST S.R.L.activeARIDI WINERY STUDIO S.R.L.activeATIPIC PROIECT SRLinactiveAUTOPAY SOLUTIONS S.R.L.activeAYANIS GLOBAL S.R.L.activeAYANIS UNIVERSAL MART S.R.L.activeBIO IMPLANT STORE S.R.L.liquidationDEY CLASS SECURITY S.R.L.activeDEY HIGH SECURITY S.R.L.activeDEY POWER SECURITY S.R.L.liquidationDEY REAL SECURITY S.R.L.liquidationDEY SUPREME SECURITY S.R.L.activeDOUGH LAB 01 S.R.L.activeEMERALD ESTATE L & E S.R.L.activeEXPRESS INVENT & SOLUTIONS SRLactiveFINDOO UNITED BUSINESS SRLdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
MATEI ANA-MARIAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100