DOSSIERS / NOEZIS PSY SRL
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NOEZIS PSY SRL

ONRC · COMPANY · INCORPORATED 2005-08-10
KYBE ID: RO-J40_13889_2005 · J40/13889/2005 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

liquidation
NOEZIS PSY SRL
ro_onrc
J40/13889/2005
ro_onrc
liquidation
ro_onrc
2005-08-10
ro_onrc
Sos. Pantelimon 258, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ART GRAPHIC PRINT SRLdissolvedCATMA - CONSULT SRLinactiveCAVE & EVAC SRLdissolvedCOCORA CONSTRUCT SRLinactiveECONET AUTO SRLdissolvedELECTRONEOTECH SRLdissolvedENJOY ART SRLliquidationGECOS VISION SRLdissolvedGIESSE ORIGINAL SRLinactiveMELISA DECOR SRLdissolvedNAMS EUROPE ROMANIA SRLdissolvedPRIMA CLEAN EXPERT SRLdissolvedPROCREDIT BANK SA BUCURESTI SUCURSALA PANTELIMONdissolvedREGHEVAL SRLinactiveROMDESIMED SRLdissolvedSIMBOL DESIGN SRLactiveSORADY PROJECT SRLinactiveSTARTEAM LOGISTIC SRLdissolvedSUGAR CLUB SRLdissolvedSUGAR LOUNGE SRLdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
TANASE GEORGE RADUadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 21?

3 signals
+8
In liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100