DOSSIERS / BLUE SURVELLIANCE S.R.L.
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Company dossier

BLUE SURVELLIANCE S.R.L.

ONRC · COMPANY · INCORPORATED 2022-07-29
KYBE ID: RO-J40_14702_2022 · J40/14702/2022 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BLUE SURVELLIANCE S.R.L.
ro_onrc
J40/14702/2022
ro_onrc
active
ro_onrc
2022-07-29
ro_onrc
CIUCEA 2, 32526 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
BLUE ADMIN INSTAL S.R.L.activeBLUE ADMIN INVEST S.R.L.activeBLUE ADMIN SERV S.R.L.activeBLUE ADMIN SOLUTIONS S.R.L.activeBLUE VISION INSTAL S.R.L.activeCERT DESIGN & CONSULTING SRLactiveMĂRGEAN MIHAI-DĂNUȚ PERSOANĂ FIZICĂ AUTORIZATĂactivePETREA TEODOR-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactivePROACTIVE SOLUTIONS S.R.L.activeSEVEN COUTURE LMC S.R.L.activeSHARROWS LD S.R.L.activeTDC ADVISER SRLactiveTODIRICĂ I. IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveZCOM 360 DESIGN S.R.L.active

People with significant control

1 people
NameRoleFromSource
CĂPENEAȚĂ SORIN-ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100