KYBE — See who's really behind any company

Company dossier

OCTAVIA-CONSULT SRL

ONRC · COMPANY · INCORPORATED 2008-02-01
KYBE ID: RO-J2008000198046 · J2008000198046 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameOCTAVIA-CONSULT SRL

ro_onrc

RegistrationJ2008000198046

ro_onrc

Statusactive

ro_onrc

Incorporated2008-02-01

ro_onrc

Registered addressStr. RĂZBOIENI 30, 600032 Municipiul Bacău, Bacău

ro_onrc

Companies at this address

3 total

MARTINA IMPORT-EXPORT SRLliquidation VALKAR INTERMED SRLdissolved

Connections

2 links

Shared operator — likely the same administrator

MARTINA IMPORT-EXPORT SRLShared registered address · 3 share this VALKAR INTERMED SRLShared registered address · 3 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

Name	Role	From	Source
DINU C. OCTAVIAN	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

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

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100