DOSSIERS / PSYHEXTRADE SRL
← SearchExport PDF
Company dossier

PSYHEXTRADE SRL

ONRC · COMPANY · INCORPORATED 2006-04-03
KYBE ID: RO-J40_5511_2006 · J40/5511/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PSYHEXTRADE SRL
ro_onrc
J40/5511/2006
ro_onrc
active
ro_onrc
2006-04-03
ro_onrc
Str. Vicina 8, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
TUDOR HONORINA - IULIANAadministrator—ONRC registry
TUDOR SILVIUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100