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Company dossier

PSIHO-ROGORA S.R.L.

ONRC · COMPANY · INCORPORATED 2018-09-19
KYBE ID: RO-J12_4200_2018 · J12/4200/2018 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal namePSIHO-ROGORA S.R.L.

ro_onrc

RegistrationJ12/4200/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-09-19

ro_onrc

Registered addressMĂNĂŞTUR 2-6, Municipiul Cluj-Napoca, Cluj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

BALOGH MANAGEMENT CONSULTING SRLactive DATALURE INCIS S.R.L.active DENIS CHRISTMAS LIGHTING S.R.L.active DIAMANTAIRE S.R.L.active DRUSAL S.A.active FENDERTEK PRODCOM S.R.L.active FLORISAL SAactive LEX HUB S.R.L.active MAZE MED S.R.L.active MCM INTERNATIONAL MANAGEMENT AND SPORT S.R.L.active MERON PLATINIA SRLactive NUTRIZIA VITAL S.R.L.active OISHUA FASHION S.R.L.active PLATINIA MANAGEMENT SRLactive PSC IMOBILIARE S.A.active RONDO SERVICES SPOLKA Z ORGANICZONA ODPOWEDZIALNOSCIA VARSOVIA SUCURSALA CLUJ NAPOCAactive SHOP BERARIE S.R.L.active SOFTWARE TRIBE S.R.L.active TAL LUXURY RESIDENCE S.R.L.active TWOPIGGY S.R.L.active

+1 more

People with significant control

1 people

Name	Role	From	Source
SĂBĂU TĂTAR RAMONA ELENA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100