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Company dossier

BLOOM TRADE IDEA S.R.L.

ONRC · COMPANY · INCORPORATED 2019-05-22
KYBE ID: RO-J40_6709_2019 · J40/6709/2019 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameBLOOM TRADE IDEA S.R.L.

ro_onrc

RegistrationJ40/6709/2019

ro_onrc

Statusactive

ro_onrc

Incorporated2019-05-22

ro_onrc

Registered addressMOŢILOR 13A, Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

68 total

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

2R DEVELOPMENT S.R.L.active A.I. ON WEB SOLUTIONS S.R.L.active AL FORNO SRLdissolved ALGMA FILM SRLdissolved ANDERA BUSINESS CONSULTING S.R.L.active APPDEV SOLUTIONS SRLactive AQUA TOTAL MANAGEMENT SOLUTION S.R.L.active ATELIERUL DE STELE S.R.L.dissolved ATTICA INVEST SRLactive AUTO RENT CONCEPT SRLactive BETA SOFT SOLUTIONS SRLdissolved BON ACTIV MANAGEMENT S.R.L.active BONCLEAN SERVICII SRLactive BOOK & TRAVEL ONLINE SERVICES SRLactive BUBURUZA ADA SRLdissolved CAMESTEZI MED SRLdissolved CARE SPOT SRLactive CIURARU CLAUDIU PERSOANĂ FIZICĂ AUTORIZATĂdissolved CONSERA DEVELOPMENT S.R.L.active COSEPA MEDICAL CENTER SRLactive

+48 more

Connections

1 link

Shared operator — likely the same administrator

CONSERA DEVELOPMENT S.R.L.Shared 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

1 people

Name	Role	From	Source
BURLACU TEONA- IOANA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100