DOSSIERS / OFICIAL SRL
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OFICIAL SRL

ONRC · COMPANY · INCORPORATED 1998-06-19
KYBE ID: RO-J13_1607_1998 · J13/1607/1998 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

inactive
OFICIAL SRL
ro_onrc
J13/1607/1998
ro_onrc
inactive
ro_onrc
1998-06-19
ro_onrc
Str. UNIRII 114, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Companies at this address

83 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

66 ADAMI SRLdissolvedADELAIDE MODE SRLdissolvedALCRIS STAR'S SRLdissolvedALEXTIN GRUP SRLdissolvedALIS SRLactiveAMERICAN POWER SRLdissolvedANCOSIM COMP SRLdissolvedBABY CLUB SRLdissolvedBCI INTERMED CONSTRUCT SRLdissolvedBELAGRO INTERMED SRLdissolvedBETICRIS SRLdissolvedBRADEA C. MATEI PFdissolvedCALIN-DANI IMPEX SRLdissolvedCAMADE SHOOP SRLdissolvedCARAMAN I. MARIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCASTELLA SRLdissolvedCIF PROD COM SRLdissolvedCLAUDIUS COMPANY SRLdissolvedCOMP PC SRLdissolvedCONI TRADING SRLdissolved

+63 more

Connections

6 links
Shared operator — likely the same administrator
OFICIAL MANAGEMENT SRLShared officer / director · 2 share thisALEX KARIN PRODCOM EXIM SRLShared officer / director · 6 share thisCHERY-COM SRL BUCUREŞTI FILIALA TÎRGU JIUShared officer / director · 6 share thisMARVIN COMPROD SRLShared officer / director · 6 share thisTREI BUJORI SRLShared officer / director · 6 share thisMILSAN SRLShared officer / director · 6 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

2 people
NameRoleFromSource
MARIN ILEANAadministrator—ONRC registry
MARIN MARIANA VICTORIAadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 83 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OFICIAL MANAGEMENT SRL · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100