DOSSIERS / OZ ER GOLDEN SRL
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Company dossier

OZ ER GOLDEN SRL

ONRC · COMPANY · INCORPORATED 1999-11-19
KYBE ID: RO-J27_359_1999 · J27/359/1999 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

inactive
OZ ER GOLDEN SRL
ro_onrc
J27/359/1999
ro_onrc
inactive
ro_onrc
1999-11-19
ro_onrc
MIHAIL EMINESCU 3, 611028 Municipiul Roman, Neamţ
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
AKSOY OZCAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 2 share thisADA Industriewartung UG (haftungsbeschränkt)Shared officer / director · 5 share thisMyChicken&Burger GmbHShared officer / director · 5 share thisCONCEPT FERIȘTAH FIT S.R.L.Shared officer / director · 5 share thisSEVEN STARS IFN SRLShared officer / director · 5 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

1 people
NameRoleFromSource
AKSOY OZCANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OZ ER GOLDEN SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100