DOSSIERS / BLUSILVER AQUARIUM SRL
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BLUSILVER AQUARIUM SRL

ONRC · COMPANY · INCORPORATED 2016-09-29
KYBE ID: RO-J39_615_2016 · J39/615/2016 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
BLUSILVER AQUARIUM SRL
ro_onrc
J39/615/2016
ro_onrc
dissolved
ro_onrc
2016-09-29
ro_onrc
NEREJU, 627225 Sat Nereju, Comuna Nereju, Vrancea
ro_onrc

Companies at this address

61 total

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

ADUMITREI DOBRIŢA ÎNTREPRINDERE INDIVIDUALĂactiveALYMAR TREESOLD S.R.L.dissolvedANTON ŞT. MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANTOSIMBIO SRLactiveARHIVASCOM SRLactiveAVRAM S.M. MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveAVRAM V. IONEL ÎNTREPRINDERE INDIVIDUALĂinactiveBEAUTY BY PETRESCU SALON S.R.L.activeBIAIDAS PINFOR SRLdissolvedBIANCRISLEMN S.R.L.activeBUDUR NASTASIA ÎNTREPRINDERE INDIVIDUALĂactiveBULOI GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBURS T. PAVEL ÎNTREPRINDERE INDIVIDUALĂactiveCALL OF DUTY-VET SRLactiveCĂLUIAN IOANA ÎNTREPRINDERE INDIVIDUALĂinactiveCARLASRAR DIVERS S.R.L.activeCHIVOIU IOANA ÎNTREPRINDERE INDIVIDUALĂdissolvedCLEVER DEPOCEREALE S.R.L.activeDAMASERTRACK SRLactiveDAMIEAN CRISTINA ÎNTREPRINDERE INDIVIDUALĂactive

+41 more

People with significant control

1 people
NameRoleFromSource
GAVRILĂ DIANA-ALEXANDRAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 122 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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