DOSSIERS / CABINET PSIHOLOGIC LILIANA POPESCU S.R.L.
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CABINET PSIHOLOGIC LILIANA POPESCU S.R.L.

ONRC · COMPANY · INCORPORATED 2019-02-04
KYBE ID: RO-J20_285_2019 · J20/285/2019 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CABINET PSIHOLOGIC LILIANA POPESCU S.R.L.
ro_onrc
J20/285/2019
ro_onrc
active
ro_onrc
2019-02-04
ro_onrc
ION CREANGĂ, 330011 Municipiul Deva, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ACTIV CASH IFN S.R.L.dissolvedAFMF DESIGN S.R.L.activeAGRI CARGO TOTAL S.R.L.activeANTONOVICI ANDREEA ISABELA PERSOANĂ FIZICĂ AUTORIZATĂactiveAXCO BESTVPD S.R.L.activeBĂLAN OVIDIU GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDAMARICKY-SPORT S.R.L.inactiveDEPLANO DESIGN CNC-CAD-CAM S.R.L.activeEURONEUHAUS S.R.L.activeFITINTENSE4ALL S.R.L.dissolvedFLORESCU E. MIHAI ALEXANDRU ÎNTREPRINDERE INDIVIDUALĂactiveFREEDOM WORLD S.R.L.dissolvedMANDALA CRISTAL S.R.L.activeMIHAI MARICICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedM & I PROCONSAGRO S.R.L.-D.activeMOLDOVAN GHEORGHE EUGEN PERSOANĂ FIZICĂ AUTORIZATĂactiveNARIM CONSTRUCT S.R.L.dissolvedPOPESCU ALUNA MARIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedRUALEN VERDE S.R.L.activeSIMODE BIANCA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
POPESCU LILIANAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100