DOSSIERS / BLUEPEN RETAIL S.R.L.
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BLUEPEN RETAIL S.R.L.

ONRC · COMPANY · INCORPORATED 2024-04-25
KYBE ID: RO-J40_8834_2024 · J40/8834/2024 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BLUEPEN RETAIL S.R.L.
ro_onrc
J40/8834/2024
ro_onrc
active
ro_onrc
2024-04-25
ro_onrc
IULIU MANIU 57, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

164 total

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

ACTIVE STAFFING S.R.L.activeADNAN GENERAL TRADING SERVICES S.R.L.activeAFTIUM RECYCLING S.R.L.activeAGARTHA DIGITAL S.R.L.activeAIDLT S.R.L.activeAIS EUROPE S.R.L.activeALGOOS STUDY WORK AND TRAVEL LTD S.R.L.activeAL JABHAH CONSULTANTS S.R.L.activeALMATOLOGY CULTURE S.R.L.activeANAVA EXPORT S.R.L.activeAOGMXNOW S.R.L.activeARTISANAT UNIQUE ART SRLactiveASA TRADE CENTER S.R.L.activeAS TRANS CONFORT S.R.L.activeAVA DIGITAL MEDIA S.R.L.activeBBS ELECTROMECHANICAL AND BUILDING MAINTENANCE S.R.L.activeBENZAS GENERAL TRADING S.R.L.activeBLUELINE CAMPIGNA S.R.L.activeBST TRADING S.R.L.activeCAR FOR FRIEND S.R.L.active

+144 more

People with significant control

1 people
NameRoleFromSource
HOROWITZ SHMOUEL AARONadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 164 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100