DOSSIERS / LI ZHEN SUCCES SRL
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Company dossier

LI ZHEN SUCCES SRL

ONRC · COMPANY · INCORPORATED 2011-11-25
KYBE ID: RO-J40_14145_2011 · J40/14145/2011 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
LI ZHEN SUCCES SRL
ro_onrc
J40/14145/2011
ro_onrc
dissolved
ro_onrc
2011-11-25
ro_onrc
Şos. COLENTINA 83, 21165 Bucureşti Sectorul 2, Bucureşti
ro_onrc

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

LI ZHEN SUCCES S.R.L.ro_onrc · J2021003270236 · active

Connections

7 links
Shared operator — likely the same administrator
SHOW STAR BLUE S.R.L.Shared officer / director · 3 share thisMIACOCO CARE LTDShared officer / director · 7 share thisLI ZHEN SUCCES S.R.L.Shared officer / director · 7 share thisSCI FAMILY WANGShared officer / director · 7 share thishaoyun s.r.o.Shared officer / director · 7 share thisTIAN YUE LI PIN COMERCIO LTDAShared officer / director · 7 share thisLITTLE STUDIOShared officer / director · 7 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

2 people
NameRoleFromSource
WANG LIZHENadministrator—ONRC registry
ZENG YANGFENGadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100