DOSSIERS / BLUE FLAG MEDIA SRL
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BLUE FLAG MEDIA SRL

ONRC · COMPANY · INCORPORATED 2006-08-08
KYBE ID: RO-J40_12787_2006 · J40/12787/2006 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BLUE FLAG MEDIA SRL
ro_onrc
J40/12787/2006
ro_onrc
active
ro_onrc
2006-08-08
ro_onrc
Sos. Giurgiului 129, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
A & A SPEED DEVELOPMENT SRLactiveANDREI GH.NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveANYIA REAL ESTATE INVESTMENTS SRLactiveARGY - TRUST SRLactiveARM & SHER GROUP SRLactiveASG KYRIZIS HOLDING SRLactiveCLEAR OPTIK SRLactiveCRIR BUSINESS INVESTMENT SRLactiveCRISTESCU PETRUTA-MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISTIANO RODY STYLE S.P.A. SRLactiveCYROM PETROTRADING CO SRLactiveDAROX INTERMED TEAM SRLactiveDELIBEROM SERVICES SRLactiveDEYOYA SPORT SRLactiveEMIKONS REAL ESTATE SRLactiveERA BLUE PRODIMPEX SRLactiveF & K SPEED REAL ESTATE DEVELOPMENT SRLactiveFOHARCO INVESTMENTS SRLactiveGABIALIMARI IMPEX SRLactiveGEP PROPERTIES SRLactive

+22 more

People with significant control

3 people
NameRoleFromSource
EMMI INSOLVENŢĂ IPURLlichidator—ONRC registry
EMMI INSOLVENTA SPRLlichidator judiciar—ONRC registry
PÎRCALABESCU GABRIELreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100