DOSSIERS / EXTREM PALMANOVA SRL
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Company dossier

EXTREM PALMANOVA SRL

ONRC · COMPANY · INCORPORATED 2012-09-07
KYBE ID: RO-J52_577_2012 · J52/577/2012 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EXTREM PALMANOVA SRL
ro_onrc
J52/577/2012
ro_onrc
active
ro_onrc
2012-09-07
ro_onrc
MIRCEA CEL BĂTRÎN, Municipiul Giurgiu, Giurgiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ADY TEHNO COLECT SRLdissolvedALEX PLUS CONSTRUCT SRLactiveARCHONTO CASA SRLdissolvedAYD ALMECOM 2014 SRLdissolvedBEL ROM NOUA SRLdissolvedBEST INTERCONS CERAMICS SRLactiveBULGAR FRUIT SRLdissolvedCARAMI XT SRLdissolvedDASOTRIM NOVA SRLliquidationDIVERS ISPAS SRLactiveDOBRIN C LUMINIŢA PERSOANĂ FIZICĂ AUTORIZATĂactiveDUCLAD IT LAB SRLdissolvedDUISBUR FLEISCHA SRLdissolvedGEPETO GLOBAL IMPEX SRLdissolvedGHETRANS METAL SRLdissolvedGLOBAL CITY INVESTMENT SRLdissolvedGTG TRIUMF CONSTRUCT SRLdissolvedJS CIVIL CONSULT S.R.L.activeLAVCRIS PLAN CONSULT SRL-DactiveLEMARCO SUGAR SRLactive

+21 more

People with significant control

1 people
NameRoleFromSource
MOHAMMAD ABDEL-JABER KHAMEESLHORANIadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100