DOSSIERS / BLUE-KIKO SRL
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Company dossier

BLUE-KIKO SRL

ONRC · COMPANY · INCORPORATED 2007-08-21
KYBE ID: RO-J37_559_2007 · J37/559/2007 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BLUE-KIKO SRL
ro_onrc
J37/559/2007
ro_onrc
active
ro_onrc
2007-08-21
ro_onrc
Str. STEFAN CEL MARE, Municipiul Vaslui, Vaslui
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

182 total

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

5 IANUARIE SRLactiveACS LOGISTIC SRLactiveADMIRAL COMPANY SRLactiveAGAFITEI M. PFactiveAIONOAIEI ADRIAN ÎNTREPRINDERE INDIVIDUALĂactiveALBU DANIEL ÎNTREPRINDERE FAMILIALĂactiveALC EVALUARI SRLactiveAMACSIMESEI SRLactiveAMARIŢEI RADU-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveANCMAR IMPEX SRLactiveANCOMIFIL SRLactiveANTALGIA SRLactiveANTOCHE MARIOARA ÎNTREPRINDERE FAMILIALĂactiveARĂMESCU IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveAUTOCOMEST SRLactiveBACCO VINI SRLactiveBALAN CRISTIAN CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBECHERETE A.E. PFactiveBITOMI SRLactiveBOGCONSTRUCT SRLactive

+162 more

People with significant control

1 people
NameRoleFromSource
PUŞCAŞU MARIUS CLAUDIUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 182 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100