DOSSIERS / BLUE SMARAGD FILIALA BUCURESTI S.R.L.
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BLUE SMARAGD FILIALA BUCURESTI S.R.L.

ONRC · COMPANY · INCORPORATED 2018-02-20
KYBE ID: RO-J40_2402_2018 · J40/2402/2018 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BLUE SMARAGD FILIALA BUCURESTI S.R.L.
ro_onrc
J40/2402/2018
ro_onrc
active
ro_onrc
2018-02-20
ro_onrc
TELEAJEN 10, 21467 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ADY AUTO WASH & MARKET S.R.L.activeAL & AL TEXTILE S.R.L.activeALE CARE DELIVERY S.R.L.activeALEX SPORT STYLE S.R.L.activeAPEP MEDICAL S.R.L.activeARP SMART BUSINESS S.R.L.activeARROPA STYLE SRLactiveAVIV PROIECT SRLactiveBAILLY STAR SRLactiveBEI BEI IMPEX S.R.L.activeBEST ECONOMIC SRLactiveBEST VISION STORE S.R.L.activeBISTI KLASE SRLactiveBLACK SMARAGD FILIALA BUCUREŞTI SRLactiveBUNĂTĂȚI CU DRAGOSTE S.R.L.activeCRAVE BOX S.R.L.activeCUTURE BUSINESS SRLactiveDALIA ALBA IMPEX SRLactiveDAYIN AMENAJARE S.R.L.activeDROMIO TRANS IMPEX SRLactive

+51 more

People with significant control

1 people
NameRoleFromSource
LI XIANHUAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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