DOSSIERS / SPERANTA & SUCCESUL SA
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Company dossier

SPERANTA & SUCCESUL SA

ONRC · COMPANY · INCORPORATED 2007-12-14
KYBE ID: RO-J40_23537_2007 · J40/23537/2007 · 2 sources
RISK SCORE36MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

liquidation
SPERANTA & SUCCESUL SA
ro_onrc
J40/23537/2007
ro_onrc
liquidation
ro_onrc
2007-12-14
ro_onrc
Str. Cristian Popişteanu 2-4, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

14 links
Shared operator — likely the same administrator
DAC INVESTITII SI CONSTRUCTII SRLShared officer / director · 2 share thisMEDIA PRO ENTERTAINMENT ROMANIA S.A.Shared officer / director · 2 share this47TH PROBLEM OF EUCLID S.R.L.Shared officer / director · 6 share thisCEPROHART SAShared officer / director · 6 share thisGRAND ARTIFICIER S.R.L.Shared officer / director · 6 share thisDAC AIR SAShared officer / director · 6 share this47TH PROBLEM OF EUCLID S.R.L.Shared officer / director · 6 share thisNEWS TELEVISION (ROMANIA) SRLShared registered address · 8 share thisEPC ENERGY INTERNATIONAL S.A.Shared registered address · 8 share thisCITY BUSINESS CENTER SRLShared registered address · 8 share thisGREEN TECHNOLOGY PROVIDER SRLShared registered address · 8 share thisMEDIA SUD PUBLISHING SRLShared registered address · 8 share thisBÎRLĂDEANU MONICA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisRO-SI ENERGIE S.R.L.Shared registered address · 8 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

5 people
NameRoleFromSource
JEN CHING CHANGadministrator—ONRC registry
LIXĂNDROIU MIHAILadministrator—ONRC registry
RAZVAN IOAN PAUNESCUadministrator—ONRC registry
ISD INSOLVENCY SPRLadministrator judiciar—ONRC registry
BUSTEA ELENAreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 36?

3 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+8
In liquidation
Composite risk score36/100