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Company dossier

ARTIF PSYCHOLOGY S.R.L.

ONRC · COMPANY · INCORPORATED 2019-02-26
KYBE ID: RO-J12_770_2019 · J12/770/2019 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameARTIF PSYCHOLOGY S.R.L.

ro_onrc

RegistrationJ12/770/2019

ro_onrc

Statusdissolved

ro_onrc

Incorporated2019-02-26

ro_onrc

Registered addressAugustin Presecan 13, Municipiul Cluj-Napoca, Cluj

ro_onrc

Companies at this address

39 total

AXR DOC SOLUTION S.R.L.dissolved BARLOGUL DE CAFEA S.R.L.active BURSA MATERIALELOR DE CONSTRUCTII S.R.L.active CENTER NATUROONCOFIT THERAPY S.R.L.active CHINDRIS & PARTNERS SRLactive CONSTRUIESTE CORECT S.R.L.inactive CS HABITAT CONSTRUCT S.R.L.active CTI LOGISTIC GROUP S.R.L.dissolved CUPTORUL DE INGINERI S.R.L.inactive DEMETRA SOLUTIONS S.R.L.active DOMINION ENERGY S.R.L.active INTEGRAL IDEAS S.R.L.dissolved KOBALT ESPADA S.R.L.active LJR SPARE PARTS S.R.L.active MAG SOFTWARE SERVICES S.R.L.active NAPOTRANSGRUP SRLactive NATUROONCOFIT S.R.L.active OAK DATA S.R.L.active PRODY DENT DESIGN S.R.L.active RENT N GO LJR S.R.L.active

+19 more

Connections

1 link

Shared operator — likely the same administrator

ABC CLEAN & PURE 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

1 people

Name	Role	From	Source
FILIP IULIA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 111 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100