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Company dossier

OCTUPUS BUILDING GROUP SRL

ONRC · COMPANY · INCORPORATED 2014-08-25
KYBE ID: RO-J40_9879_2014 · J40/9879/2014 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameOCTUPUS BUILDING GROUP SRL

ro_onrc

RegistrationJ40/9879/2014

ro_onrc

Statusactive

ro_onrc

Incorporated2014-08-25

ro_onrc

Registered addressPUŢUL LUI ZAMFIR 50-52, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Companies at this address

18 total

ANTIQUE FOOD S.R.L.active BYBLOS CONSTRUCT S.R.L.active BYBLOS TRADITIONAL SRLactive DI SOCIAL STRATEGY S.R.L.active DOM RETREAT TOURISTIC S.R.L.active FLORES ANTIQUE CONSTRUCT S.R.L.active KEIFAD RENT SRLactive MICRO JC SOLUTIONS S.R.L.active NIGHT TRAIN PRODUCTION S.R.L.active PĂUN ANDREEA-NICOLETA ÎNTREPRINDERE FAMILIALĂactive RAWDIA CATERING SRLdissolved RAWDIA FOOD SRLactive RAWDIA INVESTMENT S.R.L.active RAWDIA SRLactive STOICA PAUL CONSTRUCT S.R.L.active VOX MONTIS S.R.L.active XR DENTANIMA S.R.L.dissolved

Connections

1 link

Shared operator — likely the same administrator

OCTUPUS CONSTRUCT SRLShared officer / director · 2 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
CRISTEA MIHAIU	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100