DOSSIERS / SUCCESS TRAINING SRL
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SUCCESS TRAINING SRL

ONRC · COMPANY · INCORPORATED 2012-08-27
KYBE ID: RO-J40_9792_2012 · J40/9792/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

inactive
SUCCESS TRAINING SRL
ro_onrc
J40/9792/2012
ro_onrc
inactive
ro_onrc
2012-08-27
ro_onrc
CĂLINEŞTI 12, 40974 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
AAI CONSTRUCT DESIGN S.R.L.activeBILATERAL TECHNOLOGIES S.R.L.activeCÂRTOC TUDOR PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCURATAM PROFESIONAL S.R.L.activeFISH COLLECTIVE S.R.L.activeHSE AUDIT & TRAINING SRLdissolvedLYTHARA CODES LIGHT S.R.L.activeMAD CLEANING PROFESIONAL SOLUTIONS S.R.L.activeMONERCO ITALY S.R.L.activeOFFICE CAPITAL BUSINESS S.R.L.activeSORRY MOM LAB S.R.L.activeVARLAN ANDREEA-LOREDANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedWE ARE SORRY MOM S.R.L.activeYNA CONCEPT SERV PREST S.R.L.activeZEPPE MEDIA S.R.L.activeZESTOPIA S.R.L.activeZRF LOGISTICS AND MORE S.R.L.active

People with significant control

1 people
NameRoleFromSource
STAN ANA-MARIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100