KYBE — See who's really behind any company

Company dossier

OZEL CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2008-05-16
KYBE ID: RO-J33_858_2008 · J33/858/2008 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameOZEL CONSTRUCT SRL

ro_onrc

RegistrationJ33/858/2008

ro_onrc

Statusactive

ro_onrc

Incorporated2008-05-16

ro_onrc

Registered addressStr. SCURTĂ 4, 720223 Municipiul Suceava, Suceava

ro_onrc

Companies at this address

3 total

IGNAT P. MIRCEA-STELIAN - PFdissolved ORIENT TIENDA SRLinactive

Connections

4 links

Shared operator — likely the same administrator

IGNAT P. MIRCEA-STELIAN - PFShared registered address · 3 share this ORIENT TIENDA SRLShared registered address · 3 share this YOUNG WORLD INTERNAŢIONAL SRLShared officer / director · 3 share this ROTFORT SRLShared officer / director · 3 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

2 people

Name	Role	From	Source
ARTAR TURGAY	administrator	—	ONRC registry
COROPCO ADRIAN	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