DOSSIERS / OCTOGON 2002 SRL
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Company dossier

OCTOGON 2002 SRL

ONRC · COMPANY · INCORPORATED 2002-11-20
KYBE ID: RO-J40_11832_2002 · J40/11832/2002 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
OCTOGON 2002 SRL
ro_onrc
J40/11832/2002
ro_onrc
active
ro_onrc
2002-11-20
ro_onrc
Str. BOZIENI 7, 0 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABMG ELECTRONIC SRLactiveALEX VIM COM SRLactiveALYBET EXIM SRLactiveBRADBURY & ENACHE SRLactiveCODRUT SERV. CONSULTING. SRLactiveDENIS TRANS SRLactiveJO GRUP SRLactiveLUANA PRODIMPEX SRLactiveNAY - UCE COMPANY SRLactiveNICOL & LUK COM SRLactiveNOVA TECHNOLOGIES SRLactiveOZSEL SERV SRLactiveREZIDENTA 25 NORD EST S.R.L.activeROMEDA 2000 SRLactiveROTOM SRLactiveSEMTRUST SRLactiveSTONES INTERNATIONAL SRLactiveTICA STERE PFactiveVALADA SERVICES INTERNATIONAL SRLactiveVEROSAN - IMPEX SRLactive

+1 more

People with significant control

1 people
NameRoleFromSource
DIMIERU VIORELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100