DOSSIERS / EXTREME MONEY S.R.L.
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EXTREME MONEY S.R.L.

ONRC · COMPANY · INCORPORATED 2022-06-28
KYBE ID: RO-J2022012216406 · J2022012216406 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
EXTREME MONEY S.R.L.
ro_onrc
J2022012216406
ro_onrc
active
ro_onrc
2022-06-28
ro_onrc
POŞTALIONULUI 97-101, 41125 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

24 total
ANDREI P. M. I. PERSOANĂ FIZICĂ AUTORIZATĂactiveBETA FUSION IMPEX S.R.L.activeBLACKROCK MEDIA S.R.L.activeBOD POWERSOURCE S.R.L.activeBROW BAR & PIGMENTS S.R.L.dissolvedCELOR REAL ESTATE S.R.L.activeDIAMOND AMD S.R.L.liquidationD & R INTERNAŢIONAL LTD S.R.L.activeDWP ONE PROIECT S.R.L.activeELIDA TOWN S.R.L.activeELMA BRODERIE SRLdissolvedEVENT & INVENT THE AGENCY S.R.L.activeEXCLUSIV ELEGANCE DESIGN S.R.L.activeFĂSUI ILEANA-RAMONA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedFOOD LOUNGE A&A S.R.L.activeHELIXONIC S.R.L.activeINSTABEAUTY S.R.L.dissolvedKARLA TOP TRANS S.R.L.activeMARANTO SHOP S.R.L.activeMIJOIU MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactive

+4 more

People with significant control

1 people
NameRoleFromSource
KNICHNICHI ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100