DOSSIERS / OCTALENA EXIM SRL
← Search
Company dossier

OCTALENA EXIM SRL

ONRC · COMPANY · INCORPORATED 1996-02-21
KYBE ID: RO-J29_256_1996 · J29/256/1996 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OCTALENA EXIM SRL
ro_onrc
J29/256/1996
ro_onrc
active
ro_onrc
1996-02-21
ro_onrc
Str. ORIZONTULUI 28, 2150 Municipiul Câmpina, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANGHELUTA ALEXANDRUadministrator—ONRC registry
ANGHELUTA ELENAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100