DOSSIERS / ONUR ORIENTAL SRL
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Company dossier

ONUR ORIENTAL SRL

ONRC · COMPANY · INCORPORATED 2001-07-05
KYBE ID: RO-J03_366_2001 · J03/366/2001 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ONUR ORIENTAL SRL
ro_onrc
J03/366/2001
ro_onrc
active
ro_onrc
2001-07-05
ro_onrc
Str. ALEXANDRU CEL BUN 7, Municipiul Câmpulung, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
TAS ISMAILadministrator—ONRC registry
TAS MUSTAFAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100