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Company dossier

PSYPLUS CENTER S.R.L.

ONRC · COMPANY · INCORPORATED 2019-02-22
KYBE ID: RO-J12_702_2019 · J12/702/2019 · 1 sources

RISK SCORE24LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

liquidation

Legal namePSYPLUS CENTER S.R.L.

ro_onrc

RegistrationJ12/702/2019

ro_onrc

Statusliquidation

ro_onrc

Incorporated2019-02-22

ro_onrc

Registered addressNICOLAE TITULESCU 41, Municipiul Cluj-Napoca, Cluj

ro_onrc

Companies at this address

2 total

PISTICAR SRLactive

Connections

2 links

Shared operator — likely the same administrator

PISTICAR SRLShared registered address · 2 share this PSYPLUS AAT CENTER S.R.L.Shared officer / director · 2 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

Name	Role	From	Source
DIACONU ANDRA-DIANA	administrator	—	ONRC registry
POPESCU PETRE	administrator	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

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

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

2 signals

+16

Business fragmentation

In liquidation

Composite risk score24/100