DOSSIERS / OZON COM SRL
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Company dossier

OZON COM SRL

ONRC · COMPANY · INCORPORATED 2002-01-17
KYBE ID: RO-J09_12_2002 · J09/12/2002 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OZON COM SRL
ro_onrc
J09/12/2002
ro_onrc
dissolved
ro_onrc
2002-01-17
ro_onrc
Şos. RÂMNICU SĂRAT, CORP CLADIRE C/22/1 88, 6100 Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GUZU LUCICAlichidator provizoriu—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 193 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SIMON COM SRL · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100