KYBE — See who's really behind any company

Company dossier

OCTAVIAN 94 IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-02-21
KYBE ID: RO-J40_3003_1994 · J40/3003/1994 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameOCTAVIAN 94 IMPEX SRL

ro_onrc

RegistrationJ40/3003/1994

ro_onrc

Statusdissolved

ro_onrc

Incorporated1994-02-21

ro_onrc

Registered addressStr. FRUMUSANI 5, 041961 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Companies at this address

5 total

ANGY & FLORIN IMPEX SRLdissolved CANDOI - CON SRLdissolved LORO NEW COM SRLdissolved STYL BABY COM SRLdissolved

Connections

4 links

Shared operator — likely the same administrator

ANGY & FLORIN IMPEX SRLShared registered address · 5 share this STYL BABY COM SRLShared registered address · 5 share this LORO NEW COM SRLShared registered address · 5 share this CANDOI - CON SRLShared registered address · 5 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
PREDA MARIA	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100