DOSSIERS / PSITACUS M.G. SRL
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PSITACUS M.G. SRL

ONRC · COMPANY · INCORPORATED 2011-01-11
KYBE ID: RO-J08_22_2011 · J08/22/2011 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PSITACUS M.G. SRL
ro_onrc
J08/22/2011
ro_onrc
active
ro_onrc
2011-01-11
ro_onrc
NICOLAE TITULESCU 2, 500010 Municipiul Braşov, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

107 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AFFI NEXT TRADE S.R.L.activeAKROS DEVELOPMENT PARTNERS SRLactiveAKUGA TECH SRLactiveALPE-TIROL IMOB S.R.L.activeARCHLAND ENGINEERING SRLactiveARTAC SRLactiveASTI LEASING S.R.L.activeAUTOMATION ELEKTRO KREUTZPOINTNER-AER SRLactiveBARO MEET S.R.L.activeBEST ADVENTURES SRLactiveBV INDUSTRIAL TECHNOLOGIES S.R.L.activeCAIQ ROMANIA S.R.L.activeCANEG MANAGEMENT SRLactiveCHR ELECTRONICS SRLactiveCILL DARA INVESTMENTS SRLactiveCLEAN NET DECALAMINAGE S.R.L.activeCODE AGILE S.R.L.activeCOMATEC ENGINEERING S.R.L.activeCOMPANIA D.O. GUARD SRLactiveCONVIVIS CONSULTING S.R.L.active

+87 more

People with significant control

4 people
NameRoleFromSource
BARBU GEANINAadministrator—ONRC registry
CIAMPI MARCOadministrator—ONRC registry
ROȘU ALEXANDRU CIIlichidator—ONRC registry
ROȘU ALEXANDRUreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 107 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100