DOSSIERS / BLUENORD DEZVOLTARE SRL
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BLUENORD DEZVOLTARE SRL

ONRC · COMPANY · INCORPORATED 2006-10-25
KYBE ID: RO-J40_16928_2006 · J40/16928/2006 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BLUENORD DEZVOLTARE SRL
ro_onrc
J40/16928/2006
ro_onrc
active
ro_onrc
2006-10-25
ro_onrc
P-ţa MONTREAL 10, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
A & I INTENS EXPLORER SRLactiveBADANI COMPANY SRLactiveBIAH INVESTMENT SRLactiveBLUENOI SRLactiveBLUEVILLE SRLactiveBOUYGUES IMOBILIARE SRLactiveCHARTIS EUROPE SA PARIS SUCURSALA BUCURESTIactiveDISASHOP INTERNATIONAL SRLactiveDONAU GARTEN SRLactiveDRACAR DOMIROM SRLactiveEUROMAKI SPORT SRLactiveG.M PREMIUM SOLUTIONS SRLactiveINOVATOR TRADING SRLactiveIPOS TECHNOLOGY SRLactiveKENSON OPTICAL SOUTH-EAST EUROPE SRLactiveKEYLINE PRINTING SAactiveLAROBLUE INVESTITII SRLactiveMIVAL MACH1 SRLactiveMUNTENIA FOOD & BEVERAGE SRLactiveNATURA ECOPHARM SRLactive

+13 more

People with significant control

2 people
NameRoleFromSource
ENESCU ANDREEA ELENAadministrator—ONRC registry
STEFAN OANAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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