KYBE — See who's really behind any company

Company dossier

OCTOPUS MARINE SRL

ONRC · COMPANY · INCORPORATED 2013-03-13
KYBE ID: RO-J40_3246_2013 · J40/3246/2013 · 1 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameOCTOPUS MARINE SRL

ro_onrc

RegistrationJ40/3246/2013

ro_onrc

Statusactive

ro_onrc

Incorporated2013-03-13

ro_onrc

Registered addressŢEBEA 2B, Bucureşti Sectorul 4, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

ANTARES TRANSLATIONS SRLactive COMPLEX AGROALIMENTAR RAMNICU SARAT SRLactive CREATIVE CAD MS S.R.L.active DD BONLINE S.R.L.active EXTRABABES S.R.L.active LUXFEELS S.R.L.active MERLOIU GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactive NEY ACTIVITIES S.R.L.active PIAŢA AGROALIMENTARĂ RÂMNICU SĂRAT SRLactive RAZY SELL SRLactive RISTEA F. RĂZVAN-ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactive RISTEA RAZVAN TECHNOLOGIES S.R.L.active SELFBE SRLactive

People with significant control

1 people

Name	Role	From	Source
PAVLIUC VALERIU - DAN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

+7

Shared-director cluster

Composite risk score7/100