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Company dossier

HAPPINESS COMEXIM 69 SRL

ONRC · COMPANY · INCORPORATED 1994-05-19
KYBE ID: RO-J40_9458_1994 · J40/9458/1994 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameHAPPINESS COMEXIM 69 SRL

ro_onrc

RegistrationJ40/9458/1994

ro_onrc

Statusdissolved

ro_onrc

Incorporated1994-05-19

ro_onrc

Registered addressSos. MIHAI BRAVU 64-88, 021329 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

12 total

AUDISONIC TRADE MARKET SRLliquidation AVESTA COM IMPEX SRLdissolved CROMOFARM SRLdissolved MIREX IMPORT EXPORT SRLliquidation MONICA COM PROD SRLactive PROGAZ CHIM SRLdissolved RED STARS ROMANIA SRLdissolved REMEDIUM CONSULT SRLdissolved SOF - DAM - IMPEX SRLdissolved TOP CD IMPEX SAdissolved WHITE CASTEL SRLdissolved

Connections

1 link

Shared operator — likely the same administrator

BLUE SKY IMPEX 95 SRLShared officer / director · 2 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

4 people

Name	Role	From	Source
LI YUEBIN	administrator	—	ONRC registry
LI YUEHANG	administrator	—	ONRC registry
INSOLV CONSULT TEAM SPRL	lichidator	—	ONRC registry
TIGVĂ TUDORIȚA	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100