KYBE — See who's really behind any company

Company dossier

EUROTIR OZANA SRL

ONRC · COMPANY · INCORPORATED 2014-12-16
KYBE ID: RO-J27_701_2014 · J27/701/2014 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameEUROTIR OZANA SRL

ro_onrc

RegistrationJ27/701/2014

ro_onrc

Statusdissolved

ro_onrc

Incorporated2014-12-16

ro_onrc

Registered addressMORII 65, 617284 Sat Lunca, Comuna Vânători-Neamţ, Neamţ

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

ANNA LOGISTICS SRLShared officer / director · 4 share this CONSTRUCTII SI REPARATII SAShared officer / director · 4 share this UNIFORM SRLShared officer / director · 4 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

Name	Role	From	Source
DARABANĂ VASILE	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100