DOSSIERS / EXTREM INSURANCE SRL
← SearchExport PDF
Company dossier

EXTREM INSURANCE SRL

ONRC · COMPANY · INCORPORATED 2003-09-10
KYBE ID: RO-J40_12260_2003 · J40/12260/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EXTREM INSURANCE SRL
ro_onrc
J40/12260/2003
ro_onrc
active
ro_onrc
2003-09-10
ro_onrc
Str. Logofăt Udriste 11, 70000 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
C.I.I. SAMES IULIANAlichidator—ONRC registry
SAMEŞ IULIANAlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry
SAMEŞ IULIANAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 150 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100