DOSSIERS / EXTEL CAPITAL SRL
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Company dossier

EXTEL CAPITAL SRL

ONRC · COMPANY · INCORPORATED 2014-05-21
KYBE ID: RO-J40_6034_2014 · J40/6034/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EXTEL CAPITAL SRL
ro_onrc
J40/6034/2014
ro_onrc
active
ro_onrc
2014-05-21
ro_onrc
ION ŢUCULESCU 36, 31614 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HODOŞ BUSINESS RECOVERY SPRLlichidator judiciar—ONRC registry
DANIELA MICUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100