KYBE — See who's really behind any company

Company dossier

OCTAVDELPHIA SRL

ONRC · COMPANY · INCORPORATED 2007-09-21
KYBE ID: RO-J35_3487_2007 · J35/3487/2007 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameOCTAVDELPHIA SRL

ro_onrc

RegistrationJ35/3487/2007

ro_onrc

Statusactive

ro_onrc

Incorporated2007-09-21

ro_onrc

Registered addressOPREAN NISTOR 16/A, 305600 Loc. Sânnicolau Mare, Oraş Sânnicolau Mare, Timiş

ro_onrc

Companies at this address

2 total

BALASZ ŞTEFANIA ÎNTREPRINDERE INDIVIDUALĂactive

Connections

3 links

Shared operator — likely the same administrator

BALASZ ŞTEFANIA ÎNTREPRINDERE INDIVIDUALĂShared registered address · 2 share this ROSU COM IMPEX SRLShared officer / director · 3 share this FIBROCHIM MUSCEL SAShared officer / director · 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
ROŞU GICĂ	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100