DOSSIERS / PSIHO PROFIL SRL
← SearchExport PDF
Company dossier

PSIHO PROFIL SRL

ONRC · COMPANY · INCORPORATED 2002-11-27
KYBE ID: RO-J35_1946_2002 · J35/1946/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PSIHO PROFIL SRL
ro_onrc
J35/1946/2002
ro_onrc
dissolved
ro_onrc
2002-11-27
ro_onrc
BOGDĂNEŞTILOR 22, 300392 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IORDACHE NICOLETAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100