DOSSIERS / OCTOGON SMART SOLUTIONS SRL
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Company dossier

OCTOGON SMART SOLUTIONS SRL

ONRC · COMPANY · INCORPORATED 2016-06-15
KYBE ID: RO-J23_2465_2016 · J23/2465/2016 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
OCTOGON SMART SOLUTIONS SRL
ro_onrc
J23/2465/2016
ro_onrc
active
ro_onrc
2016-06-15
ro_onrc
DRUMUL FERMEI 73C, 77160 Oraş Popeşti Leordeni, Ilfov
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
BUSINESS GREEN ZONE SRLShared officer / director · 6 share thisZETTABYTE TECHNOLOGIES SRLShared officer / director · 6 share thisSMART SOLUTIONS SOFTWARE S.R.L.Shared officer / director · 6 share thisOCTOGON SMART SOLUTIONS SRLShared officer / director · 6 share thisADDCOM TRADE 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
BERCEANU MARIUSadministrator—ONRC registry
FILDAN MIHAILadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OCTOGON SMART SOLUTIONS SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100