DOSSIERS / BLOOM COMPANY SRL
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BLOOM COMPANY SRL

ONRC · COMPANY · INCORPORATED 2002-05-08
KYBE ID: RO-J33_254_2002 · J33/254/2002 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
BLOOM COMPANY SRL
ro_onrc
J33/254/2002
ro_onrc
active
ro_onrc
2002-05-08
ro_onrc
CETĂŢII, 725300 Loc. Gura Humorului, Oraş Gura Humorului, Suceava
ro_onrc

Companies at this address

40 total
AGREMENT KIRALIDA S.R.L.activeBIRSAN M.MIHAILA-VIOLETA - PFdissolvedBOZOMALĂ TUDOR-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCAMELIDANA S.R.L.inactiveCLUB CAFEE AMNESIA S.R.L.activeDANIEL ART S.R.L.dissolvedDASCĂLU MIHAELA ÎNTREPRINDERE FAMILIALĂactiveDEEA CAB S.R.L.activeDENIAL PRODUCTION S.R.L.activeDZIURCOVSCHI T.DANA-GABRIELA - PFdissolvedEDAF S.R.L.activeENEA LIVIU-IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedERICAEDUARD DENT S.R.L.dissolvedFURNICĂ EUGEN-CEZAR PERSOANĂ FIZICĂ AUTORIZATĂactiveGALAXY AVANTI S.R.L.activeGALION & ANGEL S.R.L.-D.dissolvedGHINEA FLORIN PERSOANĂ FIZICĂ AUTORIZATĂinactiveGÎNJU COSTACHE ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveGOCIU S. GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveMARCU V.C. ANAMARIA PERSOANĂ FIZICĂ AUTORIZATĂactive

+20 more

Connections

11 links
Shared operator — likely the same administrator
ELLIAS COMPANY SRLShared officer / director · 12 share thisEVO MEDIA PRODUCTION SRLShared officer / director · 12 share thisHAPPY MEDICAL S.R.L.Shared officer / director · 12 share thisMAX PET SRLShared officer / director · 12 share thisSCG-SMART CORPORATION GROUP SRLShared officer / director · 12 share thisHERBAL HARMONY S.R.L.Shared officer / director · 12 share thisAIIVA MARKETING S.R.L.Shared officer / director · 12 share thisPOPHOUSE AGENCY S.R.L.Shared officer / director · 12 share thisTIBI IMPEX SRLShared officer / director · 12 share thisSMART CORPORATION SRLShared officer / director · 12 share thisGRAND CLAUD RESTORE28 SRLShared officer / director · 12 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
NameRoleFromSource
POPA MARIUS-CLAUDIUadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ELLIAS COMPANY SRL · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100