DOSSIERS / EXTENSO-SERV SRL
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Company dossier

EXTENSO-SERV SRL

ONRC · COMPANY · INCORPORATED 1993-04-07
KYBE ID: RO-J09_425_1993 · J09/425/1993 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

dissolved
EXTENSO-SERV SRL
ro_onrc
J09/425/1993
ro_onrc
dissolved
ro_onrc
1993-04-07
ro_onrc
Calea BRĂILEI, 6072 Loc. Ianca, Oraş Ianca, Brăila
ro_onrc

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANILUC PAN SRLdissolvedASTIMEX SRL IANCAdissolvedBALUTA FANEL AFdissolvedBOTOC VITALII PFdissolvedBRASIMO PREST SRLdissolvedCHIRIMARS SRLdissolvedCHIRU ELENA AFdissolvedCHIRU IONELA AFdissolvedCHIRU IONELA PERSOANĂ FIZICĂ AUTORIZATĂactiveCIPRI COM SRLactiveCOMADAN SRLdissolvedCRETU GINA PFdissolvedDOMI- AERA P.C.S.IMP-EXP SRLdissolvedEXOTAZ SERV SRLdissolvedFALEDAR TRANS SRLdissolvedFANIDRA COM SRLdissolvedFAVLO IMPEX SRLactiveFLORVAL TRADE SRLactiveGAFTON ALEXANDRU AFdissolvedGEANA STELICA AFdissolved

+31 more

Connections

1 link
Shared operator — likely the same administrator
EXTENSO-SERV SRLShared officer / director · 2 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

1 people
NameRoleFromSource
PANTURU N.IONadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EXTENSO-SERV SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100