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Company dossier

SHENG LI SRL

ONRC · COMPANY · INCORPORATED 1992-05-19
KYBE ID: RO-J13_3393_1992 · J13/3393/1992 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSHENG LI SRL

ro_onrc

RegistrationJ13/3393/1992

ro_onrc

Statusdissolved

ro_onrc

Incorporated1992-05-19

ro_onrc

Registered addressAleea NALBEI 12, 8700 Municipiul Constanţa, Constanţa

ro_onrc

Companies at this address

24 total

ABIBULA F. ESAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved BITRON IMPEX SRLdissolved C & C FAMILY SRLdissolved COS MAG LICA SRLdissolved CREATIV CONSTRUCT SRLdissolved DESIGN CONINSTAL SRLdissolved D.H.TRADE SRLdissolved GRIFLOR CONTAB SRLdissolved INJEEL SI ADONAI SRLdissolved IRIS OLIMPIUS SRLactive IRIS SRLdissolved LICĂ C. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved NECULAIE OLGA (OLGA) PFdissolved OLGA TAPIMEX SRLdissolved POPA CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved PRIPICI V. NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂdissolved PRO COMERŢ INTERNAŢIONAL IMPORT EXPORT SRLdissolved ROM SANTEX SRLdissolved SILVION 2000 SRLdissolved TĂNĂSESCU N. CRISTIAN PFdissolved

+4 more

Connections

3 links

Shared operator — likely the same administrator

CHANG CHENG SRLShared officer / director · 2 share this EDG RNG SARLShared officer / director · 3 share this TIANCI Handelsgesellschaft mbHShared officer / director · 3 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

Name	Role	From	Source
HU SUXIN	administrator	—	ONRC registry
MA DA	administrator	—	ONRC registry
WEN YAN	administrator	—	ONRC registry
ZHENG LI PING	administrator	—	ONRC registry
ZHU PING NAN	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100