DOSSIERS / OSSIS MEDINA S.R.L.
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Company dossier

OSSIS MEDINA S.R.L.

ONRC · COMPANY · INCORPORATED 2022-11-24
KYBE ID: RO-J2022005470354 · J2022005470354 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OSSIS MEDINA S.R.L.
ro_onrc
J2022005470354
ro_onrc
active
ro_onrc
2022-11-24
ro_onrc
EROILOR DE LA TISA 8, 300576 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
AHMADI KHOIE TEYMOORadministrator—ONRC registry
AL-QATAWNEH MUS'ABadministrator—ONRC registry
FARA DANIELA-LIDIAadministrator—ONRC registry
HOSIN SAMERadministrator—ONRC registry
SUBA SORIN-IONadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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