DOSSIERS / OZAY SRL
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Company dossier

OZAY SRL

ONRC · COMPANY · INCORPORATED 2000-11-16
KYBE ID: RO-J35_1135_2000 · J35/1135/2000 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OZAY SRL
ro_onrc
J35/1135/2000
ro_onrc
active
ro_onrc
2000-11-16
ro_onrc
Str. SIMION BARNUTIU, 1900 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALBERT & ROBERT SRLactiveALFA & QUANTUM CONSULTING SRLactiveANDCONS SRLactiveAVAT-CARMEDO SRLactiveBEAT N BIT SAactiveBERNA SRLactiveBOULEANU STELIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCIPRIANA SRLactiveCONICFORM SRLactiveESCHER-TIM SRLactiveFAUR AUREL-PETRU PERSOANĂ FIZICĂ AUTORIZATĂactiveG-ANA-CONSULTING SRLactiveGRESTEN-TIM SRLactiveJURISDETECT SRLactiveLAH SRLactiveLEONARDO DA VINCI SRLactiveLUDWIG CONSULTING SRLactivePOWER - MEAT SRLactiveREMI SYSTEM SRLactiveSAVA IACOB PERSOANĂ FIZICĂ AUTORIZATĂactive

+5 more

People with significant control

1 people
NameRoleFromSource
SALIH OZDEMIRadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100