DOSSIERS / OZER KERESTEA SRL
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Company dossier

OZER KERESTEA SRL

ONRC · COMPANY · INCORPORATED 2000-08-29
KYBE ID: RO-J27_309_2000 · J27/309/2000 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
OZER KERESTEA SRL
ro_onrc
J27/309/2000
ro_onrc
active
ro_onrc
2000-08-29
ro_onrc
., 5680 Sat Timişeşti, Comuna Timişeşti, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
BOMPA MILUŢA ÎNTREPRINDERE INDIVIDUALĂactiveCAMIUS COM SRLactiveCĂRĂMIDĂ IONEL PFactiveDĂNĂILĂ VICA PFactiveDOLLY SERV SRLactiveDUMBRAVA SAactiveGEANGU LUCIAN VALENTIN PFactiveGIANGU MIHAI AFactiveLESLIE SRLactiveMARKO HARI SRLactiveNEVERO SRLactivePADURET MIHAELA DANA AFactivePANDEL FLOAREA DIVERSE AFactivePANDEL STEFAN PFactivePAVĂL DORINA PFactivePOLITEX SRLactivePOMUL VERDE PRODCOM SRLactivePRODEXIM SCP SRLactiveSILVERTA SRLactiveSOLOMON NECULAI AFactive

+6 more

People with significant control

3 people
NameRoleFromSource
NAZLIM A. MEHMETadministrator—ONRC registry
CABINET INDIVIDUAL PRACTICIAN ÎN INSOLVENŢĂ FLOREA MARIA DANIELAlichidator—ONRC registry
FLOREA MARIA DANIELAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 158 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100