DOSSIERS / TINY OZONE S.R.L.
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Company dossier

TINY OZONE S.R.L.

ONRC · COMPANY · INCORPORATED 2019-09-03
KYBE ID: RO-J12_3470_2019 · J12/3470/2019 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
TINY OZONE S.R.L.
ro_onrc
J12/3470/2019
ro_onrc
active
ro_onrc
2019-09-03
ro_onrc
DECEBAL 60A, Municipiul Cluj-Napoca, Cluj
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
RODEXIM SRLShared officer / director · 9 share thisPROIOANA IMPORT EXPORT SRLShared officer / director · 9 share thisECOZONE SRLShared officer / director · 9 share thisSTUDIO UNU DE ARHITECTURA S.R.L.Shared officer / director · 9 share thisFALCON-TECH SRLShared officer / director · 9 share thisTAMONA SRLShared officer / director · 9 share thisCONDORUL SRLShared officer / director · 9 share thisELIANA TAMSELEN SRLShared officer / director · 9 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
NameRoleFromSource
TĂMAȘ ELENAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100