KYBE — See who's really behind any company

Company dossier

NEWRICH RESOURCES S.R.L.

ONRC · COMPANY · INCORPORATED 2015-07-03
KYBE ID: RO-J15_441_2015 · J15/441/2015 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameNEWRICH RESOURCES S.R.L.

ro_onrc

RegistrationJ15/441/2015

ro_onrc

Statusdissolved

ro_onrc

Incorporated2015-07-03

ro_onrc

Registered addressLINIŞTEI 12bis, 135400 Loc. Pucioasa, Oraş Pucioasa, Dâmboviţa

ro_onrc

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

NEWRICH RESOURCES SRLro_onrc · J39/245/2013 · dissolved NEWRICH RESOURCES S.R.L.ro_onrc · J39/27/2017 · dissolved

Connections

3 links

Shared operator — likely the same administrator

NEWRICH RESOURCES SRLShared officer / director · 4 share this BEIJING NOAH DEFU PHARMACEUTICAL TECHNOLOGY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share this CIE International GmbHShared officer / director · 4 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

1 people

Name	Role	From	Source
ZHANG AIQING	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NEWRICH RESOURCES SRL · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100