DOSSIERS / PSIHOCUPLU SRL
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Company dossier

PSIHOCUPLU SRL

ONRC · COMPANY · INCORPORATED 2014-09-16
KYBE ID: RO-J35_2151_2014 · J35/2151/2014 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PSIHOCUPLU SRL
ro_onrc
J35/2151/2014
ro_onrc
active
ro_onrc
2014-09-16
ro_onrc
PROCLAMAŢIA DE LA TIMIŞOARA 5, 300054 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANDRISOFT SRLactiveBDC BIDIG COMPANY S.R.L.activeCLEAR INSURANCE GROUP SRLactiveCROITORIA DOINA SRLactiveDP COWORKING S.R.L.activeELEMENTIVE S.R.L.activeGEMA PRODUCTION S.R.L.activeGESTO ATU SRLactiveGIGA SUN POWER ONE SRLactiveGIGA SUN POWER TWO SRLactiveGULF ATLANTIC RO SRLactiveHDM CONSULTING SRLactiveONESHIFT S.R.L.activePEPOL SRLactivePIAN DEL SOL SRLactiveREBINA AGRAR SRLactiveROYAL INTERNATIONAL FOOD SRLactiveSASTECH ECO CERAMIC S.R.L.activeSATURN IMOBILIARE SRLactiveSIHIL S.R.L.active

+10 more

People with significant control

1 people
NameRoleFromSource
MOLDOVAN MARIA CLAUDIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100