DOSSIERS / BLUE MONTAIN PROPERTIES SRL
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BLUE MONTAIN PROPERTIES SRL

ONRC · COMPANY · INCORPORATED 2024-03-05
KYBE ID: RO-J40_4722_2024 · J40/4722/2024 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
BLUE MONTAIN PROPERTIES SRL
ro_onrc
J40/4722/2024
ro_onrc
active
ro_onrc
2024-03-05
ro_onrc
LĂMÂIULUI 4, 14584 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

1,028 total

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

4 CITY DRIVERS S.R.L.active7 CHEI LIBERTY S.R.L.dissolvedA 2 Z EXPERTSS S.R.L.activeA&A SALINA ENTERPRISE S.R.L.activeAAU TRANS S.R.L.activeABEL & BUILDING CONSTRUCT S.R.L.activeA & B MODA STORE SRLactiveABRASAX STUDIO AI S.R.L.activeABR MET CONSTRUCT S.R.L.activeABSOLUT DESIGN CONSTRUCT S.R.L.dissolvedABUDY TOYS SRLactiveACCESS UNICORN S.R.L.activeACIMH TECHNOLOGY S.R.L.activeACM GENIUS EUROTRANS S.R.L.activeACM RIDES QUALITY S.R.L.activeACOPERIS PERFECT COMPLET S.R.L.activeACOPERISURI DURABILE PERFECTE S.R.L.activeACOPERIŞURI IOAN S.R.L.activeACTIVE COURIER S.R.L.inactiveACTIVE GLOBAL JUMPER S.R.L.dissolved

+1,008 more

Connections

10 links
Shared operator — likely the same administrator
ELENA G SRLShared officer / director · 11 share thisCONT CARAVANA SRLShared officer / director · 11 share thisCHILIMBAR SRLShared officer / director · 11 share thisDANAFAB SRLShared officer / director · 11 share thisMOTO BIKE IMPEX SRLShared officer / director · 11 share thisGRUIA STORE S.R.L.Shared officer / director · 11 share thisATINA ENGINEERING SRLShared officer / director · 11 share thisMARIUS M&D FASHION SRLShared officer / director · 11 share thisATOMIUM PROJECTS SRLShared officer / director · 11 share thisVEGAS CARS S.R.L.Shared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
GRUIA ELENAadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,028 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100