DOSSIERS / ZI YAN SUCCES S.R.L.
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ZI YAN SUCCES S.R.L.

ONRC · COMPANY · INCORPORATED 2015-04-21
KYBE ID: RO-J21_134_2015 · J21/134/2015 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
ZI YAN SUCCES S.R.L.
ro_onrc
J21/134/2015
ro_onrc
active
ro_onrc
2015-04-21
ro_onrc
CĂLĂRAŞI 505, 925100 Municipiul Feteşti, Ialomiţa
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
CVL IDEA PRODUCTION S.R.L.Shared registered address · 6 share thisCAN TEHNIK KUBAISY S.R.L.Shared registered address · 6 share thisHORTICONS AGRO S.R.L.Shared registered address · 6 share thisFABKA GROUP S.R.L.Shared registered address · 6 share thisB R B GUARD SECURITY S.R.L.Shared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
CHEN LEIadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHEN LEI (officer) matches PEP Chen Lei — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100