KYBE — See who's really behind any company

Company dossier

OZKANLAR IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1992-10-02
KYBE ID: RO-J13_5282_1992 · J13/5282/1992 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameOZKANLAR IMPORT EXPORT SRL

ro_onrc

RegistrationJ13/5282/1992

ro_onrc

Statusdissolved

ro_onrc

Incorporated1992-10-02

ro_onrc

Registered addressStr. I.L.CARAGIALE 110, 8700 Municipiul Constanţa, Constanţa

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

ROYAL KEBABShared officer / director · 5 share this OZKAN LOCATIONShared officer / director · 5 share this SCI 2 VALLEESShared officer / director · 5 share this OZKAN BATShared officer / director · 5 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

Name	Role	From	Source
ZEKI OZKAN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100