DOSSIERS / OZKAN IMPEX SRL
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Company dossier

OZKAN IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-12-20
KYBE ID: RO-J40_25510_1994 · J40/25510/1994 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OZKAN IMPEX SRL
ro_onrc
J40/25510/1994
ro_onrc
active
ro_onrc
1994-12-20
ro_onrc
Str. DESROBIRII 16, 060986 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
COBAR OMERadministrator—ONRC registry
DUCA ADRIAN PAULadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100