DOSSIERS / O.C.A.POWER SRL
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O.C.A.POWER SRL

ONRC · COMPANY · INCORPORATED 2016-12-27
KYBE ID: RO-J40_16899_2016 · J40/16899/2016 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
O.C.A.POWER SRL
ro_onrc
J40/16899/2016
ro_onrc
active
ro_onrc
2016-12-27
ro_onrc
STRĂDUINŢEI 9, 41777 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

123 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

7AM - ACTIVE WEAR S.R.L.dissolvedABRAXAS ENERGY SYSTEMS S.R.L.activeAGNI BI TRADING SRLdissolvedAGRI CLUSTER COMPANY S.R.L.liquidationALTUM BAU S.R.L.dissolvedARCA LOGISTICS SOLUTIONS S.R.L.dissolvedARIS CONCEPT INSTAL S.R.L.dissolvedAS ŞEREMET IMOBILIARE S.R.L.dissolvedAT DAN'S GARDEN SRLactiveBACIUCU BUSINESS S.R.L.activeBĂCIUCU RESIDENCE S.R.L.activeBARITECH CONSTRUCT S.R.L.activeBIGA ACTIV CONSTRUCT S.R.L.activeBRB SMART S.R.L.activeBRICK&STONE CONSTRUCT S.R.L.activeBUNATATI DE PRETUTINDENI S.R.L.activeCABINET DE CONSULTANŢĂ RAMONA BALAN SRLdissolvedCALITA FAST FOOD S.R.L.activeCAR DETAIL LAB S.R.L.activeCARMEN ACTIV CONSTRUCT S.R.L.active

+103 more

Connections

10 links
Shared operator — likely the same administrator
ARTY FRIENDS - ARTS & CRAFTSShared officer / director · 11 share thisESMENO SHIPPING LIMITEDShared officer / director · 11 share thisKYKLOS L.B.D. (CONSTRUCTION) CO. LIMITEDShared officer / director · 11 share thisПАНАГОПОУЛОС ГЕОРГІОСShared officer / director · 11 share thisKALIMBASSIERIS MARITIME CO LTD PIREU GRECIA SRL SUCURSALA CONSTANTAShared officer / director · 11 share thisOIKOS INVESTMENTS SRLShared officer / director · 11 share thisG.P. SKY SPORTSShared officer / director · 11 share thisTRANS GRECIA SRLShared officer / director · 11 share thisMATTY΄S GEM ART JEWELLERSShared officer / director · 11 share thisHIPPOCRATES DENT SRLShared officer / director · 11 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
NameRoleFromSource
GEORGIOS PANAGOPOULOSadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 123 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100