DOSSIERS / PSYCON SRL
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Company dossier

PSYCON SRL

ONRC · COMPANY · INCORPORATED 2004-04-05
KYBE ID: RO-J12_1279_2004 · J12/1279/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PSYCON SRL
ro_onrc
J12/1279/2004
ro_onrc
active
ro_onrc
2004-04-05
ro_onrc
Str. BUCEGI 15, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
BEC DANIEL PFactiveBODIS ISTVAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBRIXIA DENT SRLactiveCRINA & DAN SRLactiveD G B TRI STAR SRLactiveDOSTANZA PRODCOMIMPEX SRLactiveELECTRIC ELIAN SERV SRLactiveELMAHDI IMPEX SRLactiveERE BUSSINES SRLactiveMORAR P RAZVAN GRATIAN PFactiveMORAR RAZVAN GRATIAN PFactiveOMNIPROD SOCIETATE COMERCIALA DE DESFACERE SRLactivePOPA & GHILE SNCactiveRMF INSTAL SRLactiveSPRING AC SRLactiveSUNMIVA PRODCOM SRLactiveTERMATIC PROD SRLactiveTOPAN AUGUSTIN PFactive

People with significant control

2 people
NameRoleFromSource
GHEORGHIU CATALINAadministrator—ONRC registry
ZOICAŞ MIHAI C.I.I.lichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100