DOSSIERS / EXTINS CREDIT BROKER S.R.L.
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Company dossier

EXTINS CREDIT BROKER S.R.L.

ONRC · COMPANY · INCORPORATED 2021-02-24
KYBE ID: RO-J16_560_2021 · J16/560/2021 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EXTINS CREDIT BROKER S.R.L.
ro_onrc
J16/560/2021
ro_onrc
active
ro_onrc
2021-02-24
ro_onrc
8 Picu Pascu 10, 207551 Sat Albeşti, Comuna Simnicu de Sus, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TOMA DUMITRU-MARIUSadministrator—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