DOSSIERS / ROYAL EXTREME SRL
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ROYAL EXTREME SRL

ONRC · COMPANY · INCORPORATED 2014-08-20
KYBE ID: RO-J32_704_2014 · J32/704/2014 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ROYAL EXTREME SRL
ro_onrc
J32/704/2014
ro_onrc
active
ro_onrc
2014-08-20
ro_onrc
MĂGURII, 555300 Loc. Cisnădie, Oraş Cisnădie, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BĂJAN CLAUDIA ÎNTREPRINDERE INDIVIDUALĂactiveBMA MIREL TRANSPORT S.R.L.activeCIUPERCI NOROCOASE S.R.L.activeDAL AUTO CIS S.R.L.activeDELTA SERVICES & SUPPORT S.R.L.activeEL NINO FRUIT SRLactiveHOUSE OF LEGBA S.R.L.activeISAC IOANA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveISAC TRANS CIS S.R.L.activeISAC VASILE-RADU PFAactiveIULIAINGRID COMERT S.R.L.activeKRISS & ANDRE LOGISTICS S.R.L.activeLAVU-STOICA ELIZA-PAULA PFAactiveLIPOVANU DOREL PERSOANĂ FIZICĂ AUTORIZATĂactiveMĂGURA FISHING RESORT SRLactivePATISERIA ADELINA VM S.R.L.activePOP-DRĂGUŢ IOAN-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveROTĂRESCU I. ION PERSOANĂ FIZICĂ AUTORIZATĂactiveSTRAWBERRY IT S.R.L.activeSTROIE BACIUL ŞI BĂCIŢA S.R.L.active

+2 more

People with significant control

3 people
NameRoleFromSource
GULLER SONERadministrator special—ONRC registry
CONTECO IPURLlichidator judiciar—ONRC registry
LODROMĂNEANU MIRCEAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 174 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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