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Company dossier

PSIHOCONTROL SRL

ONRC · COMPANY · INCORPORATED 2002-05-10
KYBE ID: RO-J40_3844_2002 · J40/3844/2002 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal namePSIHOCONTROL SRL

ro_onrc

RegistrationJ40/3844/2002

ro_onrc

Statusdissolved

ro_onrc

Incorporated2002-05-10

ro_onrc

Registered addressSos. VIILOR 95, 70000 Bucureşti Sectorul 5, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

ALFA UTIL CONSTRUCT SRLinactive BLANARIU VLADUTA PFdissolved BOGDAN EXIM COM SRLinactive BREZAE NECULINA PFdissolved GHIGIU GABRIEL RINGO PERSOANĂ FIZICĂ AUTORIZATĂdissolved IBS SOFTWARE GRUP SRLactive IMOB DESIGN CONSTRUCT SRLdissolved INTERNATIONAL SILK ROAD SRLliquidation PSIHOCONTROL SERV SRLdissolved SMILEY TOUR AGENCY SRLdissolved

People with significant control

2 people

Name	Role	From	Source
VITALIA DANA-ANDREEA	administrator	—	ONRC registry
DUMITRASCU IULIU MARCEL	lichidator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PSIHOCONTROL SERV SRL · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100