DOSSIERS / OCTOPUS SERVICE SRL
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Company dossier

OCTOPUS SERVICE SRL

ONRC · COMPANY · INCORPORATED 1993-11-02
KYBE ID: RO-J40_24947_1993 · J40/24947/1993 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
OCTOPUS SERVICE SRL
ro_onrc
J40/24947/1993
ro_onrc
active
ro_onrc
1993-11-02
ro_onrc
Sos. COLENTINA 76, 24461 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
A.B.ROM IMPEX SRLactiveALDO 94 PRODIMPEX SRLactiveANDY COMIMPEX SRLactiveAX RO IMPEX SRLactiveBECHEANU VICTOR ANA SRLactiveCOM LARIMEX SRLactiveCRISTIAN PRES 93 SRLactiveDORA EXIM SRLactiveDUMI SERVICE SRLactiveELECTRO-VALDI SRLactiveELEPHANT-PRIMEX SRLactiveEMILIAN-MINA IMPORT-EXPORT SRLactiveGECA PROD IMPEX SRLactiveGEMIRA IMPEX SRLactiveG S P ' 94 IMPEX SRLactiveIRAROM ADEXIM SRLactiveJ & F SERVICII IMPORT EXPORT SRLactiveMICOS SERV SRLactiveMIVIANA IMPEX SRLactiveM.S.T. SERVCOM SRLactive

+10 more

People with significant control

1 people
NameRoleFromSource
DUMITRESCU ADRIANAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100