DOSSIERS / BLIO COM SRL
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Company dossier

BLIO COM SRL

ONRC · COMPANY · INCORPORATED 2002-06-11
KYBE ID: RO-J40_4881_2002 · J40/4881/2002 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BLIO COM SRL
ro_onrc
J40/4881/2002
ro_onrc
active
ro_onrc
2002-06-11
ro_onrc
Sos. Colentina 62A, 0 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
AGROCOM MADY SRLactiveALEX & ANDREAS SRLactiveANOD GRUP SRLactiveBIN & ZHEN IMPEX SRLactiveCIOBOTA D.GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveCOMESOM STEEL SRLactiveCRIS-NINI IMPEX SRLactiveELECTROMETAL 2000 SAactiveEURO DOG IMPEX SRLactiveFENDA STAR ECONOMIC SRLactiveFEXIANG INTER TRADE COMPANY SRLactiveFREE WORLD SRLactiveGALANTUS RO SRLactiveGLOBUS INDUSTRIAL SAactiveHAI BIAO IMPEX SRLactiveHUI XIN SRLactiveINTERNATIONAL TOUR REAL ESTATE SRLactiveJINBIN & CO COMTRADE SRLactiveJUN XIAO IMPEX SRLactiveLI HUA GROUP SRLactive

+21 more

People with significant control

3 people
NameRoleFromSource
CHENG JIANadministrator—ONRC registry
CONSENSUS OMNIUM IPURLlichidator—ONRC registry
NĂGÎRDU - PAVEL DANIELA-VIVIANAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100