DOSSIERS / BLUE EYES SPEDITION SRL
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BLUE EYES SPEDITION SRL

ONRC · COMPANY · INCORPORATED 2017-10-06
KYBE ID: RO-J40_17015_2017 · J40/17015/2017 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BLUE EYES SPEDITION SRL
ro_onrc
J40/17015/2017
ro_onrc
active
ro_onrc
2017-10-06
ro_onrc
REGINA MARIA 37-39, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

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

10 LA BAC S.R.L.activeACCURACY MEDIA S.R.L.activeAIDAN CONSULTING S.R.L.activeALEXSON & PETRE BEAUTY AND CONSULTING S.R.L.activeALIN AUTO AGER S.R.L.activeAM TRAVEL & MORE S.R.L.activeANA SPEED TRANSPORT S.R.L.activeANTONIO INOVATIV CONSTRUCT S.R.L.activeARGUS CONSTRUCT IMOB S.R.L.activeBAEV ALLOYS GROUP DOBROGEA S.R.L.activeBAEV ALLOYS GROUP MUNTENIA S.R.L.activeBAEV ALLOYS GROUP OLTENIA S.R.L.activeBAEV ALLOYS GROUP TRANSILVANIA S.R.L.activeBOSSY GIRL SRL S.R.L.activeBRISANT INNOVATIVE S.R.L.activeBURGHEL MARIO BAU CONSTRUCT S.R.L.active"CASA MARLENE" - LIFE CARE SRLactiveCLEAN SELECT SRLactiveCORE INERGETIX S.R.L.activeCOSMOUP STORE S.R.L.active

+75 more

People with significant control

1 people
NameRoleFromSource
STANCIU ANA ANGELICAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 95 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100