DOSSIERS / BLUE TEAM CLEANING S.R.L.
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BLUE TEAM CLEANING S.R.L.

ONRC · COMPANY · INCORPORATED 2016-09-15
KYBE ID: RO-J40_12162_2016 · J40/12162/2016 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BLUE TEAM CLEANING S.R.L.
ro_onrc
J40/12162/2016
ro_onrc
active
ro_onrc
2016-09-15
ro_onrc
BARAJUL LOTRU 11, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

A&J LEROYAL GROUP S.R.L.activeALCHIM ACTIV TRANSPORT SRLactiveALLIANCESECRET S.R.L.activeALPHA BUSINESS INVEST S.R.L.activeA.M.L FAMILY & FRIENDS S.R.L.activeANGY GRILL DINNER S.R.L.activeBOB TRADE INTERNATIONAL SRLactiveBTN FASHION SIMPLE S.R.L.activeCENTRAL MANAGER SRLactiveCHARISMA DELUXE SRLactiveCHILDREN'S HAPPINESS S.R.L.activeCHOICE SERVICES S.R.L.-D.activeCLOUD TECHNOLOGIES SRLactiveCMA IT SRLactiveCOFFEE AROMA TOUCH SRLactiveCONCRET PAN SRLactiveCREATIVE STYLE SRLactiveDACADA MOBIL SRLactiveDAG ADVANCED PROPERTY SOLUTIONS SRLactiveDAKLYN G&W POWER S.R.L.active

+54 more

People with significant control

2 people
NameRoleFromSource
PECUNIA IPURLlichidator judiciar—ONRC registry
FLORICA CRETUreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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