DOSSIERS / PSIHOSOMATICA SRL
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Company dossier

PSIHOSOMATICA SRL

ONRC · COMPANY · INCORPORATED 1992-01-29
KYBE ID: RO-J22_300_1992 · J22/300/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PSIHOSOMATICA SRL
ro_onrc
J22/300/1992
ro_onrc
active
ro_onrc
1992-01-29
ro_onrc
Str. LASCĂR CATARGI 9, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANDREI RADUadministrator—ONRC registry
LUCHIAN MAGDAadministrator—ONRC registry
PETCU IOANadministrator—ONRC registry
ROMANESCU CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 108 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100