DOSSIERS / BLACKBLAKY SRL-D
← SearchExport PDF
Company dossier

BLACKBLAKY SRL-D

ONRC · COMPANY · INCORPORATED 2015-01-16
KYBE ID: RO-J40_470_2015 · J40/470/2015 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BLACKBLAKY SRL-D
ro_onrc
J40/470/2015
ro_onrc
active
ro_onrc
2015-01-16
ro_onrc
MIHAI BRAVU 223, 30301 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

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

ACIBO INVESTMENTS SRLactiveAGRO YAS RAD SRLactiveALAVAS CONSTRUCŢII SRLactiveAL IZOTOP CONSTRUCT SRLactiveAPO BUSINESS CONCEPT SRLactiveAPOLO LOGISTIC SRLactiveA R C HIDRANT INSTAL SRLactiveARTĂ CREAŢIE DECORAŢIE SRLactiveATACUL OFERTELOR SRLactiveATRACTIV SELECT SRLactiveATTRACTIVE ADV SRLactiveBALKANROM PLAST SRLactiveBAR AUTO DISTRIBUTIE SRLactiveBEST MEDIA ADV SRLactiveBIZO FAST & FRESH S.R.L.activeBRILLIANT ENTREPRISES SRLactiveBUZOI SI FIII SRLactiveCATIA TECH SRLactiveCERRO GRUP SRLactiveCISA SOLID SRLactive

+83 more

People with significant control

1 people
NameRoleFromSource
RACU BEATRICE-GABRIELAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 103 companies

Risk journey — why 12?

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