DOSSIERS / SUCCES FINANCIAR SRL
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Company dossier

SUCCES FINANCIAR SRL

ONRC · COMPANY · INCORPORATED 2005-01-11
KYBE ID: RO-J40_306_2005 · J40/306/2005 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
SUCCES FINANCIAR SRL
ro_onrc
J40/306/2005
ro_onrc
dissolved
ro_onrc
2005-01-11
ro_onrc
Sos. Mihai Bravu 107-119, 70000 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

20 total
ALEXE VALERIA PERSOANĂ FIZICĂ AUTORIZATĂactiveARGO VIRGINIA COM SRLdissolvedCARPATIN 97 COMIMPEX SRLinactiveCASANOVA CONSULTING SRLactiveCOMark Advertising SRLdissolvedCOMPANIA LEMONADE SRLdissolvedCRISTEA VASILE PFdissolvedDALIL COMIMPEX CO SRLdissolvedDIGITAL LIFESTYLE SRLactiveECOPREST ENGINEERING SRLliquidationEXIM BANCA ROMÂNEASCĂ SA BUCUREŞTI SUCURSALA BUCUREŞTI IANCULUIactiveHAIDUC FILM SRLdissolvedMEDECO DENTAL CARE SRLinactivePOPESCU D.GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPREDA IULIA PFdissolvedPRESS MANAGEMENT SRLdissolvedRODA EXPERT SRLactiveSOMOS MEDIA SRLinactiveTARRA COM 93 SRLactive

People with significant control

2 people
NameRoleFromSource
AA TOTAL INSOLVENCY IPURLlichidator judiciar—ONRC registry
NISTOR MANDACHE IOANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100