DOSSIERS / BLANKO TOOLSMARKETING S.R.L.
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Company dossier

BLANKO TOOLSMARKETING S.R.L.

ONRC · COMPANY · INCORPORATED 2019-12-04
KYBE ID: RO-J40_16577_2019 · J40/16577/2019 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BLANKO TOOLSMARKETING S.R.L.
ro_onrc
J40/16577/2019
ro_onrc
active
ro_onrc
2019-12-04
ro_onrc
DRISTORULUI 114, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

115 total

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

ACELIS NET SRLactiveADA & ANA INSURANCE SRLactiveAERO KLIMA & THERMIC SRLactiveALERIM & ANIT SRLactiveALEX STIL IMPEX S.R.L.activeAMG GROUP MET SRLactiveANDREEA BERKHOUT TRAINING S.R.L.activeARBAT HOOKAH GRUP S.R.L.activeARTDESIGN GDS SRLactiveAUTO LUXURY RENT-CAR S.R.L.activeBIG SMART CREDIT'S SOLUTION SRLactiveBIG SMOKERS SRLactiveBMG BUSINESS SRLactiveBUILD CONSTRUCT MPB SRLactiveBUZALEA CONSTRUCT S.R.L.activeBYLOG CONSTRUCT & SERVICES SRLactiveCHIOJDEANU DORU-DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂactiveCLEOPATRA COMPANY EXIM SRLactiveCOS DELICIOS SRLactiveDAREL ART TRADE SRLactive

+95 more

People with significant control

2 people
NameRoleFromSource
ALMARIE NICULINA MĂDĂLINAadministrator—ONRC registry
ELEMY RAMZIadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 115 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100