DOSSIERS / OZER ROMANIA SRL
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Company dossier

OZER ROMANIA SRL

ONRC · COMPANY · INCORPORATED 1997-05-14
KYBE ID: RO-J29_526_1997 · J29/526/1997 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
OZER ROMANIA SRL
ro_onrc
J29/526/1997
ro_onrc
dissolved
ro_onrc
1997-05-14
ro_onrc
Str. VASILE LUPU 2, 2000 Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ATILLA OZERadministrator—ONRC registry
HALIL IRFAN BUMINadministrator—ONRC registry
ISMAIL OZERadministrator—ONRC registry
MUSTAFA NECATI OZERadministrator—ONRC registry
ORHAN ULUSOIadministrator—ONRC registry
SERHAT OZERadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

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

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score43/100