DOSSIERS / OSMUZA SRL
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Company dossier

OSMUZA SRL

ONRC · COMPANY · INCORPORATED 1993-01-26
KYBE ID: RO-J36_41_1993 · J36/41/1993 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
OSMUZA SRL
ro_onrc
J36/41/1993
ro_onrc
active
ro_onrc
1993-01-26
ro_onrc
Str. MIRCEA VODĂ, 8800 Municipiul Tulcea, Tulcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MUHULET NICOLAEadministrator—ONRC registry
OSMAN ALIM A.IFETadministrator—ONRC registry
ZANA GABRIELAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100