DOSSIERS / NALBANT OGULLARI SRL
← SearchExport PDF
Company dossier

NALBANT OGULLARI SRL

ONRC · COMPANY · INCORPORATED 2000-08-01
KYBE ID: RO-J02_419_2000 · J02/419/2000 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NALBANT OGULLARI SRL
ro_onrc
J02/419/2000
ro_onrc
active
ro_onrc
2000-08-01
ro_onrc
Str. LIBERTĂŢII 9, 2875 Loc. Lipova, Oraş Lipova, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OZCAN MUSTAFAadministrator—ONRC registry
OZCAN OMERadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100