DOSSIERS / EXTREME MODELS MANAGEMENT SRL
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EXTREME MODELS MANAGEMENT SRL

ONRC · COMPANY · INCORPORATED 1999-07-14
KYBE ID: RO-J16_498_1999 · J16/498/1999 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EXTREME MODELS MANAGEMENT SRL
ro_onrc
J16/498/1999
ro_onrc
active
ro_onrc
1999-07-14
ro_onrc
B-dul MAREŞAL ION ANTONESCU, 1100 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Păun Ioanalichidator judiciar—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 140 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100