DOSSIERS / NEW OCTOGON SRL
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Company dossier

NEW OCTOGON SRL

ONRC · COMPANY · INCORPORATED 2016-08-04
KYBE ID: RO-J2016001542162 · J2016001542162 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NEW OCTOGON SRL
ro_onrc
J2016001542162
ro_onrc
active
ro_onrc
2016-08-04
ro_onrc
GEORGE FOTINO 3, Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VOINEA GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VOINEA GHEORGHE (officer) matches PEP Gheorghe Voinea — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100