DOSSIERS / PERSAN EURLIP TRANSPTIS HN INTERNATIONAL FORVARDING SRL
← SearchExport PDF
Company dossier

PERSAN EURLIP TRANSPTIS HN INTERNATIONAL FORVARDING SRL

ONRC · COMPANY · INCORPORATED 1992-06-09
KYBE ID: RO-J13_3774_1992 · J13/3774/1992 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PERSAN EURLIP TRANSPTIS HN INTERNATIONAL FORVARDING SRL
ro_onrc
J13/3774/1992
ro_onrc
active
ro_onrc
1992-06-09
ro_onrc
Str. PESCARILOR 1A, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALI ILHANadministrator—ONRC registry
MEHDI ASGHARYadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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