DOSSIERS / OCTAVIAN-CONSTRUCT SRL
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Company dossier

OCTAVIAN-CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2006-07-26
KYBE ID: RO-J32_1090_2006 · J32/1090/2006 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
OCTAVIAN-CONSTRUCT SRL
ro_onrc
J32/1090/2006
ro_onrc
dissolved
ro_onrc
2006-07-26
ro_onrc
Str. GEORGE BACOVIA 25, 2400 Municipiul Sibiu, Sibiu
ro_onrc

Connections

17 links
Shared operator — likely the same administrator
CONSTANTINESCU ANDREEA MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 2 share thisAGS ACCOUNTING FINANCE S.R.L.Shared officer / director · 8 share thisB & B TEAM RALLY SRLShared officer / director · 8 share thisRO SPRINTER AUTO MARKET SRLShared officer / director · 8 share thisTAVY AND SONS MANAGEMENT S.R.L.Shared officer / director · 8 share thisAGS CLASS CONSULTING SRLShared officer / director · 8 share thisBLACK STEEL ACOPERIS S.R.L.Shared officer / director · 8 share thisAGS BRIGHT FINANCE CONSULTING S.R.L.Shared officer / director · 8 share thisILCO SRLShared officer / director · 10 share thisILZABRAT COMPROD SRLShared officer / director · 10 share thisANDREIANA TOP TRADING SRLShared officer / director · 10 share thisLUMINA VIATA NATURA S.R.L.Shared officer / director · 10 share thisSOCIETATE CU RASPUNDERE LIMITAT "VATRA"Shared officer / director · 10 share thisROMARUS SRLShared officer / director · 10 share thisROMARUS SRLShared officer / director · 10 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.

Showing 15 of 17 — full graph via /v1/entities/RO-J32_1090_2006/network.

People with significant control

2 people
NameRoleFromSource
BRATU ILIEadministrator—ONRC registry
BRATU OCTAVIANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BRATU ILIE (officer) matches PEP Ilie Bratu — member of the Parliament of Moldova, Moldova. Apply enhanced due diligence.

Risk journey — why 16?

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