DOSSIERS / OGUZ EXIM SRL
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Company dossier

OGUZ EXIM SRL

ONRC · COMPANY · INCORPORATED 2001-11-05
KYBE ID: RO-J23_828_2001 · J23/828/2001 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OGUZ EXIM SRL
ro_onrc
J23/828/2001
ro_onrc
active
ro_onrc
2001-11-05
ro_onrc
Str. SFINTUL GHEORGHE 20, 70000 Loc. Pantelimon, Oraş Pantelimon, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AVSAR HAMITadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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