DOSSIERS / PSV COM SRL
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Company dossier

PSV COM SRL

ONRC · COMPANY · INCORPORATED 2004-06-10
KYBE ID: RO-J12_2209_2004 · J12/2209/2004 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
PSV COM SRL
ro_onrc
J12/2209/2004
ro_onrc
dissolved
ro_onrc
2004-06-10
ro_onrc
Str. PIETROASA 17, 3411 Sat Apahida, Comuna Apahida, Cluj
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
CREDADI PROD SRLShared registered address · 2 share thisEUR CONSULT SRLShared officer / director · 2 share thisSENSI GEMINI S.R.L.Shared officer / director · 3 share thisREX CHIM DISTRIBUTION SRLShared officer / director · 3 share thisVlad-Robert INNENAUSBAU UG (haftungsbeschränkt)Shared officer / director · 5 share thisWEBFLAIR S.R.L.Shared officer / director · 5 share thisD UND A MALER UND LAKIERER CONSTRUCT SRLShared officer / director · 5 share thisWEST CONSULTANCE S.R.L.Shared officer / director · 5 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

5 people
NameRoleFromSource
DAVID VLAD ALEXANDRUadministrator—ONRC registry
PUSCAS MARIUS EMILadministrator—ONRC registry
SOBO SERGIU ADRIANadministrator—ONRC registry
POPA M CONSULTING SPRLlichidator—ONRC registry
POPA MIRCEA AURELIANreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 167 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SERA COM SRL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100