DOSSIERS / SUCCESS IS US SRL
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SUCCESS IS US SRL

ONRC · COMPANY · INCORPORATED 2017-06-21
KYBE ID: RO-J40_9904_2017 · J40/9904/2017 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 11Risk signals 4Sources

Key facts

dissolved
SUCCESS IS US SRL
ro_onrc
J40/9904/2017
ro_onrc
dissolved
ro_onrc
2017-06-21
ro_onrc
VIILOR 95, 50153 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Companies at this address

20 total
BIRDEYE CONSULTING S.R.L.activeBUCEGI INVEST SRLdissolvedCALIN HOCHBAU S.R.L.activeCF DENT PROFESSIONAL S.R.L.activeDLC PAXRO S.R.L.dissolvedEJI FASHION SRLactiveGMG CONSTRUCT INSTAL PREST S.R.L.activeGRIGORE ISABELLE MARGARETA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMARGOVILCONSTRUCT S.R.L.activeMETAL WIZARD S.R.L.activeMIKY & JOHN EVENTS S.R.L.activeMILINTON PROFESIONAL SRLdissolvedMISTERS BARBERS SHOP S.R.L.activeMOTORGA TEODORA PERSOANĂ FIZICĂ AUTORIZATĂactivePITIKA CONSTRUCT BUILD S.R.L.activeSĂVULESCU CRISTIAN-DORU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSBÂRNEA SIMONA-GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveTRINITY EUROGRUP SOLUTIONS SRLactiveWEB VALLEY SRLdissolved

Connections

11 links
Shared operator — likely the same administrator
3M FAMILLY ASOCIATION SRLShared officer / director · 12 share thisA.M.E. NETWORK SERVICES SRLShared officer / director · 12 share thisOPTIMUS UPGRADE SOLUTIONS SRLShared officer / director · 12 share thisUP TAXI S.R.L.Shared officer / director · 12 share this3M FAMILLY ASOCIATION SRLShared officer / director · 12 share thisVIRIDI DOMO S.R.L.Shared officer / director · 12 share thisGUL-TAR SRLShared officer / director · 12 share thisSUCCESS IS US S.R.L.Shared officer / director · 12 share thisSUCCESS IS US SRLShared officer / director · 12 share thisR.P.D. TAXI ANTONIO SRLShared officer / director · 12 share thisOPTIMA AGENT DE ASIGURARE S.R.L.Shared officer / director · 12 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
VASILE MARIANadministrator—ONRC registry
VASILE MARIUS-FLORINadministrator—ONRC registry

Risk signals

4 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SUCCESS IS US SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

VASILE MARIAN (officer) matches PEP Marian Vasile — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100