DOSSIERS / SEVAN PRINCE IMPEX SRL
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Company dossier

SEVAN PRINCE IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-11-30
KYBE ID: RO-J40_26589_1993 · J40/26589/1993 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SEVAN PRINCE IMPEX SRL
ro_onrc
J40/26589/1993
ro_onrc
active
ro_onrc
1993-11-30
ro_onrc
B-dul UNIRII 6, 61051 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FILIPIS HRISTUadministrator—ONRC registry
SEBOUH AGOB NOURIANadministrator—ONRC registry
VELICU DUMITRUadministrator—ONRC registry
VELICU PAULadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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