KYBE — See who's really behind any company

Company dossier

OZHAN TRADE CO. SRL

ONRC · COMPANY · INCORPORATED 1999-09-16
KYBE ID: RO-J40_8126_1999 · J40/8126/1999 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameOZHAN TRADE CO. SRL

ro_onrc

RegistrationJ40/8126/1999

ro_onrc

Statusdissolved

ro_onrc

Incorporated1999-09-16

ro_onrc

Registered addressB-dul DIMITRIE CANTEMIR 21, 70000 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Companies at this address

10 total

ANAMORFOTIC SRLdissolved COMMERCIAL LEX CONSULT SRLinactive EMA PRODUCTION FILM SRLactive HYPER MEDIA SRLactive INES DISTRIBUTIE SRLinactive PASSIMA LILIANA PFdissolved PROGEN INTERNATIONAL SRLdissolved SAGA PROFESSIONAL IMPORT 2002 SRLactive WEALTH MANAGEMENT REAL ESTATE S.R.L.active

Connections

1 link

Shared operator — likely the same administrator

JURIELA 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

4 people

Name	Role	From	Source
BARMAK KANIFAR	administrator	—	ONRC registry
ZHOORAK KANIFAR	administrator	—	ONRC registry
CII CUCU CRISTIAN DANIEL	lichidator	—	ONRC registry
CUCU CRITIAN DANIEL	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100