DOSSIERS / BLG LOGISTIK S.R.L.
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BLG LOGISTIK S.R.L.

ONRC · COMPANY · INCORPORATED 2024-04-24
KYBE ID: RO-J40_8666_2024 · J40/8666/2024 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BLG LOGISTIK S.R.L.
ro_onrc
J40/8666/2024
ro_onrc
active
ro_onrc
2024-04-24
ro_onrc
Pantelimon 235, 21604 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ADT ELECTRICS & MAINTENANCE S.R.L.activeAPPA TEX STIL SRLactiveA-PROX PROJECT SRLactiveARC PROFESSIONAL CONSULTING SRLactiveBOERIU TOP HOLDING SRLactiveBOS EUROM TRADING SRLactiveCATAPULTA PROIECT SRLactiveCHICULIŢĂ ALEXANDRU-ION PERSOANĂ FIZICĂ AUTORIZATĂactiveCÎNCIU VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSTANTINESCU MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCONTROL ALT DEL SRLactiveCUPARENCU MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveEUROBRIG STORE S.R.L.activeEXECUTIVIO S.R.L.activeFOLOSEA TUDOR-FLORIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveFORTAMAR PROIECT S.R.L.activeGERMAN WEBCON SRLactiveINTERNATIONAL MOVEMENT SRLactiveJACK & TIGER RECYCLEANING S.R.L.activeMARAJA SRLactive

+21 more

People with significant control

1 people
NameRoleFromSource
TAN YUNUS EMREadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100