DOSSIERS / SUCCES SRL
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Company dossier

SUCCES SRL

ONRC · COMPANY · INCORPORATED 1996-04-08
KYBE ID: RO-J13_1157_1996 · J13/1157/1996 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SUCCES SRL
ro_onrc
J13/1157/1996
ro_onrc
active
ro_onrc
1996-04-08
ro_onrc
Str. 1 DECEMBRIE 1918 38, 8727 Municipiul Mangalia, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ALEX & ANCA '97 SRLactiveAZUR COM XXI SRLactiveBAICU ADRIAN PFactiveBAICU EDUARD-LAURENŢIU PFactiveCINCĂ MARIA PFactiveDINU IONEL PERSOANĂ FIZICĂ AUTORIZATĂactiveMAR CONFTRICO SRLactiveMAURICI VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveMAZĂRE DAN PERSOANĂ FIZICĂ AUTORIZATĂactiveNICOLA LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveNYL SRLactiveQUANTUM NET SRLactiveSCRIPCARU NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveSTĂNCILĂ ION PFactiveSTĂNCILĂ MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveŢAŢA DANIELA PFactive

People with significant control

1 people
NameRoleFromSource
STOEAN GABRIELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100