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Company dossier

OZTEN SPEDITIONE SRL

ONRC · COMPANY · INCORPORATED 2015-06-05
KYBE ID: RO-J40_6843_2015 · J40/6843/2015 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameOZTEN SPEDITIONE SRL

ro_onrc

RegistrationJ40/6843/2015

ro_onrc

Statusdissolved

ro_onrc

Incorporated2015-06-05

ro_onrc

Registered addressIULIU MANIU 158A, Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

36 total

ACTIVEMATHLIGHT SOCIETATE CU RASPUNDERE LIMITATĂactive AGENŢIA INTERNAŢIONALĂ DE INVESTIGAŢII "STRICT SECRET" SRLactive BĂDESCU ANDREI-LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved BANU ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive BLOC HUB EXPERT S.R.L.active BOBOPS SOLUTIONS S.R.L.active CABINET MEDICAL HEALTHY KIDS SRL-Ddissolved CHI MEDICAL S.R.L.active CITY BUILDER SRLactive EUGHERCOM SRLdissolved FRONT ROW SRLactive GHIOCA SILVIU-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactive GYROPOLIS SRLdissolved GYROS DIONYSOS FOOD SRLliquidation IMMINENCY S.R.L.dissolved IMOLA PRODUCTION STUDIO SRLactive IONESCU OVIDIU-DORIN PERSOANĂ FIZICĂ AUTORIZATĂactive IQ DESIGN S.R.L.active LUMEN & LATITUDE S.R.L.active MXB SOLAR ENERGY S.R.L.active

+16 more

Connections

1 link

Shared operator — likely the same administrator

OZTEN PROD IMPEX SRLShared officer / director · 2 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

1 people

Name	Role	From	Source
OZTEN ELENA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100