DOSSIERS / CONSULT S.M. PSIHO SRL
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Company dossier

CONSULT S.M. PSIHO SRL

ONRC · COMPANY · INCORPORATED 2003-02-04
KYBE ID: RO-J40_1393_2003 · J40/1393/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CONSULT S.M. PSIHO SRL
ro_onrc
J40/1393/2003
ro_onrc
active
ro_onrc
2003-02-04
ro_onrc
Calea Şerban Vodă 270, 0 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GRECEANU CRISTINAadministrator—ONRC registry
PAUN SIMIONlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100