Key facts
activeEUROWEB ROMANIA S.R.L.
ro_onrc
J1998002587407
ro_onrc
active
ro_onrc
1998-03-16
ro_onrc
Timişoara 26Z, Bucureşti Sectorul 6, Bucureşti
ro_onrc
Company dossier
EUROWEB ROMANIA S.R.L.
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
24 totalANCHOR GRUP SABENEK REAL ESTATE OFFICE SRLBERTRANDT ENGINEERING TECHNOLOGIES ROMANIA SRL SIBIU SUCURSALA BUCURESTICOLECTARE RECUPERARE CREANTE CRC SRLCREDIT EUROPE ASSET MANAGEMENT S.A.CREDIT EUROPE IPOTECAR IFN SACREDIT PLUS IMOBILIARE SRLDATACORR SYNERGIES SRLESSILOR ROMANIA SRLFIDITERR TECHNOLOGY S.R.L.FUTURE VISION CONSULT SRLINK CONSULTANTA - BROKER DE ASIGURARE SRLLA CLINICA BEAUTY S.R.L.LC CLINIC PROESTET S.R.L.LC WAIKIKI RETAIL RO SRLMEDIACORR SYNERGIES SRLNETCORR SYNERGIES SRLNEXENT BANK N.V. AMSTERDAM SUCURSALA BUCURESTIPAYRROLL BUSINESS SRLRR HOLDING CAPITAL S.R.L.
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| AHMET KORAY CELEBI | administrator | — | ONRC registry |
| MEHMET OZYURT | administrator | — | ONRC registry |
| OMER KARADEMIR | administrator | — | ONRC registry |
| YILDIRIM YAVUZ | administrator | — | ONRC registry |
| YUSUF KAPLAN | administrator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 24 companies
high
Business fragmentation
A director is shared across 11 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100