DOSSIERS / PSIHICUM CLINIC S.R.L.
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Company dossier

PSIHICUM CLINIC S.R.L.

ONRC · COMPANY · INCORPORATED 2024-06-20
KYBE ID: RO-J23_4504_2024 · J23/4504/2024 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PSIHICUM CLINIC S.R.L.
ro_onrc
J23/4504/2024
ro_onrc
active
ro_onrc
2024-06-20
ro_onrc
Berceni 5, 77160 Oraş Popeşti Leordeni, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AIRA SMART SERV S.R.L.activeCHIRILĂ I. ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveCLAUSTRU CONSTRUCT S.R.L.activeDIGITRONIX TECHNOLOGY CONSULTING S.R.L.activeDISPOLINE S.R.L.activeDISTRON TEAM S.R.L.activeENACHE N. TUDOREL PERSOANĂ FIZICĂ AUTORIZATĂactiveFLYER RIDE SHARING S.R.L.activeGEMY HIGH CLASS S.R.L.activeGREEN HOUSE STRUCTURA SRLactiveLOTUS F APPARMENTS S.R.L.activeMUNTEANU AL. ANCA PERSOANĂ FIZICĂ AUTORIZATĂactivePĂTRU FLORIN-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveSEO VISION S.R.L.activeUNION GLOBAL RECYCLING S.R.L.activeUNLIMITED FLAMEZ S.R.L.activeVIŞOIU TIBERIUS-IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveVIVA REAL ESTATE DEVELOPMENT S.A.activeWHITE CONSTRUCT SMART S.R.L.activeWORKETIC S.R.L.active

+1 more

People with significant control

2 people
NameRoleFromSource
COJOCARU ALEXANDRU-GEORGEadministrator—ONRC registry
COJOCARU CORNELIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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