DOSSIERS / OCTALIA COM SRL
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Company dossier

OCTALIA COM SRL

ONRC · COMPANY · INCORPORATED 1997-08-07
KYBE ID: RO-J09_451_1997 · J09/451/1997 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OCTALIA COM SRL
ro_onrc
J09/451/1997
ro_onrc
active
ro_onrc
1997-08-07
ro_onrc
B-dul INDEPENDENŢEI 18, 6100 Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BALAN MIHAELAlichidator judiciar—ONRC registry
CII BALAN MIHAELAlichidator judiciar—ONRC registry
BALAN MIHAELAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 170 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100