KYBE — See who's really behind any company

Company dossier

BLACKSTONE PLAZA SRL

ONRC · COMPANY · INCORPORATED 2015-04-16
KYBE ID: RO-J32_360_2015 · J32/360/2015 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

inactive

Legal nameBLACKSTONE PLAZA SRL

ro_onrc

RegistrationJ32/360/2015

ro_onrc

Statusinactive

ro_onrc

Incorporated2015-04-16

ro_onrc

Registered addressTRACTORULUI 14, 550123 Municipiul Sibiu, Sibiu

ro_onrc

Companies at this address

10 total

ATLANTIC CENTER S.R.L.inactive ATLANTIC TRAVELS INTERNATIONAL SRLactive ATLAS MOTORS SRLactive AYBEHA S.R.L.active CRINŢ GREEN VILLAGE S.R.L.active DECOOR IMOBILIARE S.R.L.active ELITA INTERNAŢIONAL S.R.L.active TIPO TRIB SRLactive TRANSCAR NETWORK S.R.L.active

Connections

4 links

Shared operator — likely the same administrator

TRANSCAR NETWORK S.R.L.Shared officer / director · 5 share this CENTRU DE AFACERI SIBIU SRLShared officer / director · 5 share this AGRO-CRINŢ TOURISM SRLShared officer / director · 5 share this TRANSCAR LOGISTIK S.R.L.Shared officer / director · 5 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

1 people

Name	Role	From	Source
CARABULEA ILIE TUDOR	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100