DOSSIERS / OCTUPUS EVENTS SRL
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Company dossier

OCTUPUS EVENTS SRL

ONRC · COMPANY · INCORPORATED 2009-07-21
KYBE ID: RO-J40_8034_2009 · J40/8034/2009 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OCTUPUS EVENTS SRL
ro_onrc
J40/8034/2009
ro_onrc
active
ro_onrc
2009-07-21
ro_onrc
Str. ZBOINA NEAGRĂ 7, 60453 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MIU DOINAadministrator—ONRC registry
NECULAE LUMINIŢA SILVIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100