DOSSIERS / INVEST SUCCES COM SRL
← SearchExport PDF
Company dossier

INVEST SUCCES COM SRL

ONRC · COMPANY · INCORPORATED 2006-06-30
KYBE ID: RO-J40_10683_2006 · J40/10683/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
INVEST SUCCES COM SRL
ro_onrc
J40/10683/2006
ro_onrc
active
ro_onrc
2006-06-30
ro_onrc
Str. Marcu Armaşu 3, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LI YONGBOadministrator—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