DOSSIERS / OZMEN IMPEX SRL
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Company dossier

OZMEN IMPEX SRL

ONRC · COMPANY · INCORPORATED 2003-10-16
KYBE ID: RO-J04_1284_2003 · J04/1284/2003 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OZMEN IMPEX SRL
ro_onrc
J04/1284/2003
ro_onrc
dissolved
ro_onrc
2003-10-16
ro_onrc
Str. NARCISELOR 11, 5500 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ARTACON SRLdissolvedBUTA ELENA AFdissolvedB & V BUSINESS COMPANY SRLdissolvedCOM FOR MAN S & D SRLdissolvedCOPCEA NICOLETA PFdissolvedCRINEX IMPEX SRLdissolvedDOBRIN V. VALENTIN PFdissolvedEMIFISH SRLdissolvedKRONYX SRLactiveLEONTE GH. LOREDANA PFdissolvedMICLAUS MARINELA AFdissolvedMIHALCEA-COMSERV SRLdissolvedROCAYA IMPEX SRLdissolvedSIBISAN-BIOSIB SNCdissolvedSTĂNCILĂ I. IONEL CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveTODERASC GH. ANA ÎNTREPRINDERE INDIVIDUALĂdissolved

People with significant control

3 people
NameRoleFromSource
TURAN C. YUSUFadministrator—ONRC registry
INSOL EXPERT IPURLlichidator judiciar—ONRC registry
ŞTEFĂNESCU DANIELAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

ŞTEFĂNESCU DANIELA (officer) matches PEP Daniela Ștefănescu — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100