DOSSIERS / SEVR 2000 GROUP SRL
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Company dossier

SEVR 2000 GROUP SRL

ONRC · COMPANY · INCORPORATED 1999-06-21
KYBE ID: RO-J40_5693_1999 · J40/5693/1999 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SEVR 2000 GROUP SRL
ro_onrc
J40/5693/1999
ro_onrc
active
ro_onrc
1999-06-21
ro_onrc
Str. Cazanesti 19, Loc. Popeşti Leordeni, Oraş Popeşti Leordeni, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
IPEK AHMETadministrator—ONRC registry
OZKAN AHMETadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100