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Company dossier

OCTUPUS CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2012-10-11
KYBE ID: RO-J40_11761_2012 · J40/11761/2012 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

active

Legal nameOCTUPUS CONSTRUCT SRL

ro_onrc

RegistrationJ40/11761/2012

ro_onrc

Statusactive

ro_onrc

Incorporated2012-10-11

ro_onrc

Registered addressPOPA SAVU 22, 11433 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Companies at this address

2 total

BORCEA DESIGN CONSTRUCT SRLdissolved

Connections

2 links

Shared operator — likely the same administrator

OCTUPUS BUILDING GROUP SRLShared officer / director · 2 share this BORCEA DESIGN CONSTRUCT SRLShared registered address · 2 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
CRISTEA MIHAIU	administrator	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NEW CONSTRUCT '95 SRL · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100