DOSSIERS / OCTAV & ALEX COM SRL
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Company dossier

OCTAV & ALEX COM SRL

ONRC · COMPANY · INCORPORATED 2005-02-08
KYBE ID: RO-J40_2342_2005 · J40/2342/2005 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
OCTAV & ALEX COM SRL
ro_onrc
J40/2342/2005
ro_onrc
dissolved
ro_onrc
2005-02-08
ro_onrc
Str. BERZEI 97, 70000 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
ADUCCO MANAGEMENT SRLShared officer / director · 7 share thisVILU COM TRANS SRLShared officer / director · 7 share thisALMARAN PRODSERV SRLShared officer / director · 7 share thisEXPERT COMPUTER SERVICE SRLShared officer / director · 7 share thisVETHELLAS (ROMANIA) SRLShared officer / director · 7 share thisU.K. DEVELOPMENT & INVESTITII SRLShared officer / director · 7 share thisANDREEA COM IMPEX 1992 SRLShared officer / director · 8 share thisALEX SRLShared officer / director · 8 share thisACTIV TRUST LTD SRLShared officer / director · 8 share thisNIKARIA ENTERTAINMENT INVESTMENTS SRLShared officer / director · 12 share thisTOP DIESEL 2006 SRLShared officer / director · 12 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

4 people
NameRoleFromSource
C.I.I. VIRJAN BOGDANlichidator—ONRC registry
CII VÎRJAN BOGDANlichidator judiciar—ONRC registry
VIRJAN BOGDANreprezentant al persoanei juridice—ONRC registry
VÎRJAN BOGDANreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALEX SRL · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100