KYBE — See who's really behind any company

Company dossier

BLING DELUXE SRL

ONRC · COMPANY · INCORPORATED 2014-08-13
KYBE ID: RO-J40_9473_2014 · J40/9473/2014 · 1 sources

RISK SCORE21LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

active

Legal nameBLING DELUXE SRL

ro_onrc

RegistrationJ40/9473/2014

ro_onrc

Statusactive

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Incorporated2014-08-13

ro_onrc

Registered addressDIONISIE LUPU 70-72, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Companies at this address

30 total

BARTENGO S.R.L.active CLEAN NETTOYAGE LOUIS SRLactive CYBERGHOST S.R.L.active DIGITAL VALLEY S.R.L.active GALAXY GAMES SRLactive GTR BEAUTY S.R.L.active IMERSIA DISTRIBUTIE S.R.L.active IMERSIA OMNICHANNEL AGENCY S.R.L.active INSTORE PEOPLE PROVIDER SRLactive INSTORE POWER PROVIDER SRLactive IPP GROUP S.R.L.active IPP HOLDING S.R.L.active IPP MARKETING LOGISTICS S.R.L.active IPP OUTSOURCING SERVICES S.R.L.active IPP SALES SUPPORT SERVICES S.R.L.active M1 MED BEAUTY S.R.L.active MD LODGING S.R.L.active MDOSYK ESTATES & MORE SRLactive NAVI TRAVEL SRLdissolved POWER PLUS SOLUTIONS SRLdissolved

+10 more

Connections

2 links

Shared operator — likely the same administrator

BLING DELUXE SRLShared officer / director · 3 share this TOPSTATE INVEST SRLShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
AVNUN (BABABKOV) DAVID	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 30 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BLING DELUXE SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100