DOSSIERS / PSYPLUS AAT CENTER S.R.L.
← SearchExport PDF
Company dossier

PSYPLUS AAT CENTER S.R.L.

ONRC · COMPANY · INCORPORATED 2019-06-06
KYBE ID: RO-J12_2379_2019 · J12/2379/2019 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
PSYPLUS AAT CENTER S.R.L.
ro_onrc
J12/2379/2019
ro_onrc
active
ro_onrc
2019-06-06
ro_onrc
NICOLAE TITULESCU 41, 400407 Municipiul Cluj-Napoca, Cluj
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
PSYPLUS CENTER S.R.L.Shared officer / director · 2 share thisUX DESIGN SOLUTIONS S.R.L.Shared registered address · 5 share thisRESURSE NELIMITATE S.R.L.Shared registered address · 5 share thisARY APPLICATIONS S.R.L.Shared registered address · 5 share thisANDREICUȚ VICTOR CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 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

2 people
NameRoleFromSource
DIACONU ANDRA DIANAadministrator—ONRC registry
POPESCU PETREadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PSYPLUS CENTER S.R.L. · liquidation · name-sim 0.84) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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