KYBE — See who's really behind any company

Company dossier

QING LIAN STAR SRL

ONRC · COMPANY · INCORPORATED 2002-08-30
KYBE ID: RO-J2002008386407 · J2002008386407 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameQING LIAN STAR SRL

ro_onrc

RegistrationJ2002008386407

ro_onrc

Statusactive

ro_onrc

Incorporated2002-08-30

ro_onrc

Registered addressBARAJUL LOTRU 7, Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

APEX EVALUARI SRLactive ARTMARIE JEWELRY S.R.L.active CĂMARA MARIEI IMPORT-EXPORT PROD SRLactive CN INFOMATRIX S.R.L.active COMPANIA DE TEATRU INGENUO S.R.L.active COMPLICAT - IMPORT EXPORT COM SRLactive EUROMEDPRO S.R.L.active GERMANA CU CLAUDIU S.R.L.active GOOD COFFEE MANIA D&V S.R.L.active HUANG ACTIV IMPORT SRLactive IDEAL SYSTEM SRLactive IMAGE TOOLS SRLactive MOBI SMILE EVOSMARTEC S.R.L.active NOCTUA VENTURES S.R.L.active PROEUROMMED S.R.L.active Q&J ANGEL'S IMPORT-EXPORT SRLactive SMART INVEST REAL ESTATE S.R.L.active VIVALTO NEW PROJECTS S.R.L.active XU JIA YING IMP-EXP SRLactive

People with significant control

1 people

Name	Role	From	Source
HUANG XIAOYING	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100