DOSSIERS / OCTADI SRL
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Company dossier

OCTADI SRL

ONRC · COMPANY · INCORPORATED 2001-10-11
KYBE ID: RO-J05_756_2001 · J05/756/2001 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
OCTADI SRL
ro_onrc
J05/756/2001
ro_onrc
active
ro_onrc
2001-10-11
ro_onrc
NUFĂRULUI 11, 410533 Municipiul Oradea, Bihor
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
TELMON SRLShared officer / director · 4 share thisCASAPARTA IMOBILIARE S.R.L.Shared officer / director · 4 share this3 S IMPEX SRLShared officer / director · 4 share thisTIBAZO SRLShared registered address · 5 share thisHIRO CONSTRUCT SRLShared registered address · 5 share thisPONTAQUA PISCINE SRLShared registered address · 5 share thisMARCUS CMA TRANS S.R.L.Shared registered address · 5 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
BONCA OCTAVIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100