DOSSIERS / SEPANA SRL
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Company dossier

SEPANA SRL

ONRC · COMPANY · INCORPORATED 1991-08-22
KYBE ID: RO-J52_640_1991 · J52/640/1991 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SEPANA SRL
ro_onrc
J52/640/1991
ro_onrc
active
ro_onrc
1991-08-22
ro_onrc
Str. PIATA UNIRII, 8375 Municipiul Giurgiu, Giurgiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NEGULESCU DRAGOS ALEXANDRUadministrator—ONRC registry
NEGULESCU ORTANSA ANAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100