DOSSIERS / EXTENSUM REI SRL
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EXTENSUM REI SRL

ONRC · COMPANY · INCORPORATED 2006-02-24
KYBE ID: RO-J40_3136_2006 · J40/3136/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
EXTENSUM REI SRL
ro_onrc
J40/3136/2006
ro_onrc
dissolved
ro_onrc
2006-02-24
ro_onrc
Str. Alexandru Balasanu 21, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

15 links
Shared operator — likely the same administrator
ŢECHERĂ GABRIEL-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 2 share thisMAGAZINE UNIVERSALE PROPRIETATI SAShared officer / director · 5 share thisVALM ACTISOFT SAShared officer / director · 5 share thisBANATIM SAShared officer / director · 5 share thisACTIVE INTERNATIONAL SAShared officer / director · 5 share thisRAZGIMA PROD SRLShared officer / director · 11 share thisK.T.S. ANMAR SRLShared officer / director · 11 share thisTRIO BEAUTY SALON S.R.L.Shared officer / director · 11 share thisGEONEVIR IMPEX SRLShared officer / director · 11 share thisBITEST-TRADE SRLShared officer / director · 11 share thisGALERIILE COMERCIALE NEACSU T. GHEORGHE S.R.L.Shared officer / director · 11 share thisANGELO ETERNITY SRLShared officer / director · 11 share thisGEORGICĂ GABARIT S.R.L.Shared officer / director · 11 share thisCASA NEACȘU S.R.L.Shared officer / director · 11 share thisPRO CASA INSTAL CONSTRUCT SRLShared officer / director · 11 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

3 people
NameRoleFromSource
NEACSU GEORGICAadministrator—ONRC registry
OPREA MADALINA ELENAadministrator—ONRC registry
TECHERĂ GABRIEL ANDREIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100