DOSSIERS / REGENT SEVI GRANDT SRL
← SearchExport PDF
Company dossier

REGENT SEVI GRANDT SRL

ONRC · COMPANY · INCORPORATED 1995-02-09
KYBE ID: RO-J35_73_1995 · J35/73/1995 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
REGENT SEVI GRANDT SRL
ro_onrc
J35/73/1995
ro_onrc
active
ro_onrc
1995-02-09
ro_onrc
Aleea POENITEI 11, 1900 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SELEJAN MIHANELadministrator—ONRC registry
VILCEA MARIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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