Key facts
activeOZARSLAN SRL
ro_onrc
J13/4435/1992
ro_onrc
active
ro_onrc
1992-07-23
ro_onrc
Str. SOVEJA 110, 8700 Municipiul Constanţa, Constanţa
ro_onrc
Company dossier
OZARSLAN SRL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
21 totalPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ARSLAN MEHMET SALIH | administrator | — | ONRC registry |
| OZER MUSTAFA | administrator | — | ONRC registry |
| VASILE JENICA | administrator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 21 companies
high
Business fragmentation
A director is shared across 23 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100