DOSSIERS / SUSAN DATA SRL
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SUSAN DATA SRL

ONRC · COMPANY · INCORPORATED 2015-07-22
KYBE ID: RO-J23_2562_2015 · J23/2562/2015 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SUSAN DATA SRL
ro_onrc
J23/2562/2015
ro_onrc
active
ro_onrc
2015-07-22
ro_onrc
TÂRGU JIU 13, 77175 Sat Ştefăneştii de Jos, Comuna Ştefăneştii de Jos, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DONG LIUJIEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100