DOSSIERS / BLUE EAGLES INVEST S.R.L.
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BLUE EAGLES INVEST S.R.L.

ONRC · COMPANY · INCORPORATED 2018-02-22
KYBE ID: RO-J40_2591_2018 · J40/2591/2018 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BLUE EAGLES INVEST S.R.L.
ro_onrc
J40/2591/2018
ro_onrc
active
ro_onrc
2018-02-22
ro_onrc
MAICA TEOFANA 11, 12693 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALLSTRONG PEOPLE SRLactiveALMA PLANT BIO SRLactiveAVIA TRAVEL & TICKETING SRLactiveCARD STORE SRLactiveCASEBINEFACUTE CONSTRUCT SRLactiveCREO LABS SRLactiveDUMIXDX TRANS SRLactiveELCAB TOOLS SRLactiveEMPORIUM MOTOR CARS SRLactiveEMPOROIM CAR SERVICES SRLactiveEURO PROGRESS - FILIALA BUCURESTI SRLactiveFEMET SAM IND SRLactiveFRIGOCLASS SRLactiveGENERAL SECURITY PROD SRLactiveGOLDENGALE CAPITAL SRLactiveLUDALU WORK MANAGEMENT SRLactiveLUX-A PROBUILD SRLactiveMAKO SHARK FILM SRLactiveP MOBILE RETAIL IMPEX SRL-DactivePORK EXPRESS S.R.L.active

+7 more

People with significant control

1 people
NameRoleFromSource
AHMED WAHED AHMED ELSAYEDadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100