DOSSIERS / BLACKHOUSE CAPITAL S.R.L.
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BLACKHOUSE CAPITAL S.R.L.

ONRC · COMPANY · INCORPORATED 2019-12-04
KYBE ID: RO-J40_16568_2019 · J40/16568/2019 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BLACKHOUSE CAPITAL S.R.L.
ro_onrc
J40/16568/2019
ro_onrc
active
ro_onrc
2019-12-04
ro_onrc
BIHARIA 26, 13981 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

ABSTER SPORT 992 S.R.L.activeACLR AGRO-CONSULT MANAGEMENT SRLactiveAG ENGINEERING FOR POLIMERS SRLactiveAGG LEADERSOLUTION SRLactiveALLUGE CONSULTING S.R.L.activeALU PROSET WINDOWS S.R.L.activeAR.CO. LAVORI SOCIETA COOPERATIVA CONSORTILE Ravenna - Sucursala BucurestiactiveARGON GENERAL CONSTRUCT SRLactiveBALAN SERVICII INTERNATIONALE S.R.L.activeBLACKWOOD CAPITAL S.R.L.activeCAPITAL INITIATIVE SRLactiveCERATIZIT ROMANIA S.R.L.activeCHEM-TREND ROMANIA SRLactiveCOSMOFINA SRLactiveDAROS POWER TOOLS S.R.L.activeDIGITAL KEEZ S.R.L.activeDOGE MANAGER S.R.L.activeDOMOTICA SMART HOME S.R.L.activeDRACMA CONTAB SRLactiveEASTERN PULP PICTURES S.R.L.active

+59 more

People with significant control

1 people
NameRoleFromSource
IORDAN MIHAI - CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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