DOSSIERS / BLUE HERON TRAVEL SRL
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BLUE HERON TRAVEL SRL

ONRC · COMPANY · INCORPORATED 2013-02-06
KYBE ID: RO-J40_1491_2013 · J40/1491/2013 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
BLUE HERON TRAVEL SRL
ro_onrc
J40/1491/2013
ro_onrc
active
ro_onrc
2013-02-06
ro_onrc
TRAIAN POPOVICI 79-91, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

39 total
2 ERRE FINANCE INVESTMENTS SRLactiveABRACALL.RO SRLliquidationALCONS ENGINEERING SRLactiveBIANELA RENT S.R.L.activeBIONDO NAVAL TECH S.R.L.dissolvedCAPITALEDGE PROPERTY S.R.L.activeC.I.R. IMOBILIARE SRLactiveCOMEX MISSION S.R.L.liquidationCRYSTAL BLACK TRADING SRLactiveDANTECA MANAGEMENT S.R.L.activeECO MIND SOLUTIONS S.R.L.activeEDUCATION SUPPORT SERVICES SRLactiveE.HARTE CONSULTING SRLactiveESCADA INVESTMENTS S.R.L.activeGLOBAL REALITY GROUP S.R.L.activeHAFNIO CONSULTING SRLactiveHORNET ADVISORY S.R.L.dissolvedHOUSE OF FIORE S.R.L.dissolvedHR VALUE CHAIN S.R.L.activeISOLFIN MARINE SERVICES S.R.L.dissolved

+19 more

Connections

11 links
Shared operator — likely the same administrator
IMB FEUDA S.R.L.Shared officer / director · 12 share thisRESTAURANT SINAIA SRLShared officer / director · 12 share thisKALINDA BEAUTY STUDIO SRLShared officer / director · 12 share thisSIN VIDA SRLShared officer / director · 12 share thisSENTOSA IMPEX SRLShared officer / director · 12 share thisIMB PROPERTY DEVELOPMENT S.R.L.Shared officer / director · 12 share thisINEDIT SRLShared officer / director · 12 share thisBOCA INTER CONSULTING SRLShared officer / director · 12 share thisAVANGARDE STYLE SRLShared officer / director · 12 share thisRO TECH CONSTRUCT SRLShared officer / director · 12 share thisSENTOSA IMPEX SRLShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
BOCA MIHAELAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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