DOSSIERS / OZIRIS SRL
← SearchExport PDF
Company dossier

OZIRIS SRL

ONRC · COMPANY · INCORPORATED 2001-05-15
KYBE ID: RO-J26_373_2001 · J26/373/2001 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
OZIRIS SRL
ro_onrc
J26/373/2001
ro_onrc
dissolved
ro_onrc
2001-05-15
ro_onrc
Str. GHEORGHE DOJA 147, 4300 Municipiul Târgu Mureş, Mureş
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
APPIA SRLShared registered address · 3 share thisQUALITY CONSTRUCT SRLShared registered address · 3 share thisTuGo Industrietechnik GmbHShared officer / director · 10 share thisTOTAL TEX SRLShared officer / director · 10 share thisROB EVY COM SRLShared officer / director · 10 share thisMARA SERV SRLShared officer / director · 10 share thisBENELUX TRADE MASTERS SRLShared officer / director · 10 share thisCREDCOMTEX SRLShared officer / director · 10 share thisINTERNATIONAL PROPERTYS SRLShared officer / director · 10 share thisDIANA BRADUTUL SRLShared officer / director · 10 share thisStefan Logistik und Transport GmbHShared officer / director · 10 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

5 people
NameRoleFromSource
DALI LASZLOadministrator—ONRC registry
PERES SANDORadministrator—ONRC registry
CORELI HORJA IUPRLadministrator judiciar—ONRC registry
CORELI HORJA IUPRLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100