DOSSIERS / OCTAV 2004 SRL
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Company dossier

OCTAV 2004 SRL

ONRC · COMPANY · INCORPORATED 2007-06-14
KYBE ID: RO-J13_1974_2007 · J13/1974/2007 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
OCTAV 2004 SRL
ro_onrc
J13/1974/2007
ro_onrc
active
ro_onrc
2007-06-14
ro_onrc
Sat Agigea, Comuna Agigea, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
A&B HOLDING SISTEMS SRLactiveANMS TRUST SRLactiveARTUG DOOR SRLactiveAURAMAR SRLactiveDOI FLUTURAŞI SRLactiveEAST GROUP FARMS COOPERATIVA AGRICOLĂactiveECHO DELTA PROD SRLactiveFIAB CONSTRUCT SRLactiveGENBLUE S.R.L.activeJURAN DEVELOPMENTS CORP SRLactiveKING'S DEVELOPMENT SRLactiveKLT ADVERT 2010 SRLactiveLUPESCU VALENTINA-DOINA PERSOANĂ FIZICĂ AUTORIZATĂactiveMADCAT STYLE SRLactiveR3 ECOLOGIC SRLactiveSOLE CAPITAL CORP SRLactiveSYNOVE INTERNATIONAL SRLactiveTAPIHON S.R.L.activeTRANDAFIR SORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveUTT GOLDMAN BUSINESS SRLactive

+2 more

People with significant control

2 people
NameRoleFromSource
RUSU MIRELA C.I.I.lichidator judiciar—ONRC registry
RUSU MIRELA CIIlichidator judiciar—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100