DOSSIERS / BLUE & GALBEN EXIM SRL
← SearchExport PDF
Company dossier

BLUE & GALBEN EXIM SRL

ONRC · COMPANY · INCORPORATED 1997-11-05
KYBE ID: RO-J40_8791_1997 · J40/8791/1997 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BLUE & GALBEN EXIM SRL
ro_onrc
J40/8791/1997
ro_onrc
active
ro_onrc
1997-11-05
ro_onrc
Calea FERENTARI 9, 051852 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AMIR K. ISMAILadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100