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Company dossier

BLUE WIND TRADING & CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2015-07-10
KYBE ID: RO-J35_1689_2015 · J35/1689/2015 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBLUE WIND TRADING & CONSULTING SRL

ro_onrc

RegistrationJ35/1689/2015

ro_onrc

Statusactive

ro_onrc

Incorporated2015-07-10

ro_onrc

Registered address1 DECEMBRIE 94, 300566 Municipiul Timişoara, Timiş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

139 total

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

ADIUVARE PANEUROPE SRLdissolved ALEXANDRA CHIATA BEAUTY SALON S.R.L.active ALL PACKAGING LTD S.R.L.active ALTO ENERGY SRLactive ANDERSON & WAYNE S.R.L.dissolved APEX HASHWEB TECHNOLOGIES SOCIETATE ÎN COMANDITĂdissolved AROUND W CREATIVITY LAB S.R.L.active ARRA COMMERCE LTD S.R.L.active BERYL NEODYM S.R.L.active BIBIPOM TECH S.R.L.liquidation BINDALACAND S.R.L.active BINSPRAY S.R.L.active BLU SKY COSMETICS SRLactive BRAND LABS CONSULTING SRLdissolved BUILDINGS AND TECHNOLOGICAL SYSTEMS S.R.L.active BV MEDIA CORPORATION S.R.L.active CABINET DIABET - NUTRIŢIE DR. DĂNĂLACHE SRLactive CEDAR OAKS INVESTMENT SRLactive CELLULAR HEALTH INC S.R.L.active CHORUS IN TRAVEL S.R.L.active

+119 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 139 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100