DOSSIERS / BLUEMOTION DESIGN 4 U SRL
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BLUEMOTION DESIGN 4 U SRL

ONRC · COMPANY · INCORPORATED 2017-05-16
KYBE ID: RO-J40_7075_2017 · J40/7075/2017 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BLUEMOTION DESIGN 4 U SRL
ro_onrc
J40/7075/2017
ro_onrc
dissolved
ro_onrc
2017-05-16
ro_onrc
VICTORIEI 16-18-20, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALITIMO CARS S.R.L.dissolvedARGOS CLASS S.R.L.dissolvedBNKAUTOTOP SRLdissolvedBOHOO BUSINESS SOLUTION S.R.L.liquidationBRANDING BLACK BOX SRLactiveBROTHERS CLN SERV S.R.L.activeCIAO NIKI VILACROSSE S.R.L.activeCOJOCARU ENTERPRISE SRLdissolvedCONVILCHIM S.R.L.activeCORY&LOUIS CAB S.R.L.activeDAVLAD CAB S.R.L.dissolvedDAVYOR MATY GROUP SRLactiveDAZALU SRLdissolvedDEXIMOB ART SRLdissolvedECODRIVEHOME SRL-DdissolvedFERO DUAL DRIVER SRLdissolvedGOLDEN LUCRUM SRL-DdissolvedHAPY HOLIDAY IMPEX S.R.L.dissolvedHOMITEX 2018 S.R.L.activeILUMINAT LED EXPERT S.R.L.dissolved

+34 more

People with significant control

1 people
NameRoleFromSource
CHAYA ANTHONY FRANCISadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BLUEMOTION DESIGN 4 U S.R.L. · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100