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Company dossier

BLUE SKY IMPEX 95 SRL

ONRC · COMPANY · INCORPORATED 1995-07-20
KYBE ID: RO-J40_6132_1995 · J40/6132/1995 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameBLUE SKY IMPEX 95 SRL

ro_onrc

RegistrationJ40/6132/1995

ro_onrc

Statusdissolved

ro_onrc

Incorporated1995-07-20

ro_onrc

Registered addressSos. COLENTINA STAND O.694 456/458, 021197 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Connections

1 link

Shared operator — likely the same administrator

HAPPINESS COMEXIM 69 SRLShared officer / director · 2 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

4 people

Name	Role	From	Source
LI YUEBIN	administrator	—	ONRC registry
TOP-RO EUROMAX 3L IPURL	lichidator judiciar	—	ONRC registry
FARA REPREZENTANT	reprezentant al persoanei juridice	—	ONRC registry
TOPPORAN GABRIELA	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100