DOSSIERS / SUCEVEANCA SRL
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Company dossier

SUCEVEANCA SRL

ONRC · COMPANY · INCORPORATED 2004-03-16
KYBE ID: RO-J35_724_2004 · J35/724/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SUCEVEANCA SRL
ro_onrc
J35/724/2004
ro_onrc
dissolved
ro_onrc
2004-03-16
ro_onrc
172, 1916 Sat Stamora Româna, Comuna Sacoşu Turcesc, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CII GOGOAŞĂ ADRIANlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100