DOSSIERS / BLACKBOXDELIVERY S.R.L.
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BLACKBOXDELIVERY S.R.L.

ONRC · COMPANY · INCORPORATED 2024-02-02
KYBE ID: RO-J7_106_2024 · J7/106/2024 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
BLACKBOXDELIVERY S.R.L.
ro_onrc
J7/106/2024
ro_onrc
active
ro_onrc
2024-02-02
ro_onrc
4 46, 717366 Sat Smârdan, Comuna Suharău, Botoşani
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
RĂILEANU DĂNUȚ ÎNTREPRINDERE INDIVIDUALĂShared registered address · 2 share thisRDA RENOVATIONShared officer / director · 12 share thisTAO TRADING SRLShared officer / director · 12 share thisSocietatea Comercială "RAMADAS" S.R.L.Shared officer / director · 12 share thisANDY&CIP2022 MONTAJ LIFTURI S.R.L.Shared officer / director · 12 share thisRAN DENTAL CONCEPT SRLShared officer / director · 12 share thisSocietatea cu Răspundere Limitată "IMIGEMAN"Shared officer / director · 12 share thisSocietatea cu Răspundere Limitată "VICANDI UNIVERSAL"Shared officer / director · 12 share thisURBANMETAL CONCEPT SRLShared officer / director · 12 share thisINTREPRINDEREA INDIVIDUALA "RAILEANU ANDREI"Shared officer / director · 12 share thisÎntreprinzător Individual "RĂILEANU ANDREI"Shared officer / director · 12 share thisRAISERV SRLShared officer / director · 12 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
NameRoleFromSource
RĂILEANU ANDREIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100