DOSSIERS / OZER ROMANIA SRL
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Company dossier

OZER ROMANIA SRL

ONRC · COMPANY · INCORPORATED 2002-08-09
KYBE ID: RO-J40_7344_2002 · J40/7344/2002 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
OZER ROMANIA SRL
ro_onrc
J40/7344/2002
ro_onrc
dissolved
ro_onrc
2002-08-09
ro_onrc
B-dul Decebal 1, 0 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
BUKE ROMANIA SRLShared officer / director · 2 share thisOZER ROMANIA SRLShared officer / director · 3 share thisÖzer GmbHShared officer / director · 3 share thisTrade & Trans GmbHShared officer / director · 11 share thisAVANTGARDE IMOBILIARE SRLShared officer / director · 11 share thisOZER ISMAILShared officer / director · 11 share thisTime International UG (haftungsbeschränkt)Shared officer / director · 11 share thisMY ALU STOREShared officer / director · 11 share thisCyken UG (haftungsbeschränkt)Shared officer / director · 11 share thisFI Anlagenbetriebsgesellschaft mbHShared officer / director · 11 share thisTime International UG (haftungsbeschränkt)Shared officer / director · 11 share thisТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ОЗ КАРАДЕНІЗ"Shared officer / director · 11 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

6 people
NameRoleFromSource
ATILLA OZERadministrator—ONRC registry
BUMIN HALIL IRFANadministrator—ONRC registry
ISMAIL OZERadministrator—ONRC registry
MUSTAFA NECATI OZERadministrator—ONRC registry
ORHAN ULUSOYadministrator—ONRC registry
SERHAT OZERadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OZER ROMANIA SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score43/100