DOSSIERS / SEVINC-IMPEX SRL
← SearchExport PDF
Company dossier

SEVINC-IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-06-19
KYBE ID: RO-J28_1079_1992 · J28/1079/1992 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 8Sources

Key facts

dissolved
SEVINC-IMPEX SRL
ro_onrc
J28/1079/1992
ro_onrc
dissolved
ro_onrc
1992-06-19
ro_onrc
Com. GANEASA, 237189 Sat Oltişoru, Comuna Găneasa, Olt
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
RAHMAN EXPORT SRLShared officer / director · 2 share thisROM-BOSFOR SRLShared officer / director · 3 share thisROMCIS SRLShared officer / director · 3 share thisPE-MI SRLShared registered address · 6 share thisDUMITRAŞCU NICUŞOR IRINEL ÎNTREPRINDERE INDIVIDUALĂShared registered address · 6 share thisŞERBĂNOIU LAVINIA-GHEORGHIŢA PFShared registered address · 6 share thisBABI '95 SRLShared registered address · 6 share thisFLOREA MIUŢA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 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

3 people
NameRoleFromSource
IBRAHIM HALIL YARDIMCIadministrator—ONRC registry
IRFAN SEVINCadministrator—ONRC registry
KHALIL PEZESHKIANadministrator—ONRC registry

Risk signals

0 matched