DOSSIERS / BLUE ANGEL COMEXIM SRL
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Company dossier

BLUE ANGEL COMEXIM SRL

ONRC · COMPANY · INCORPORATED 1997-02-10
KYBE ID: RO-J40_900_1997 · J40/900/1997 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BLUE ANGEL COMEXIM SRL
ro_onrc
J40/900/1997
ro_onrc
active
ro_onrc
1997-02-10
ro_onrc
Str. MIZIL 2, 0 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PESCARU ELENAadministrator—ONRC registry
PESCARU IONadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100