KYBE — See who's really behind any company

Company dossier

XTREMEVR-IASI S.R.L.

ONRC · COMPANY · INCORPORATED 2019-05-10
KYBE ID: RO-J22_1779_2019 · J22/1779/2019 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameXTREMEVR-IASI S.R.L.

ro_onrc

RegistrationJ22/1779/2019

ro_onrc

Statusdissolved

ro_onrc

Incorporated2019-05-10

ro_onrc

Registered addressPOITIERS 29, 700670 Municipiul Iaşi, Iaşi

ro_onrc

Companies at this address

9 total

ANDREI GABRIEL-VICTOR PERSOANĂ FIZICĂ AUTORIZATĂactive BARISTA CAFFE A & C SRLactive BEERPONGIASI S.R.L.active CATRINESCU LILIANA PERSOANĂ FIZICĂ AUTORIZATĂactive PAD CONCEPT S.R.L.active PASCU ANDREEA DESIGN S.R.L.active TIRON CRISTIAN-ANTON ÎNTREPRINDERE INDIVIDUALĂinactive URSAN MARIAN-ROBERT PERSOANĂ FIZICĂ AUTORIZATĂactive

Connections

3 links

Shared operator — likely the same administrator

BEERPONG CLUJ S.R.L.Shared officer / director · 4 share this ANA COSTI TRANS SRLShared officer / director · 4 share this BEERPONGIASI S.R.L.Shared officer / director · 4 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

Name	Role	From	Source
PASCU ALIN-IONUŢ	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100