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Company dossier

XIANG SHUI IMPORT SRL

ONRC · COMPANY · INCORPORATED 2007-04-18
KYBE ID: RO-J2007007734408 · J2007007734408 · 1 sources

RISK SCORE38MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

active

Legal nameXIANG SHUI IMPORT SRL

ro_onrc

RegistrationJ2007007734408

ro_onrc

Statusactive

ro_onrc

Incorporated2007-04-18

ro_onrc

Registered addressLinia de Centură 17, Sat Afumaţi, Comuna Afumaţi, Ilfov

ro_onrc

Companies at this address

295 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AFR SPEED S.R.L.active AKY GLOBAL DELIVERY S.R.L.active ALBAMARKT S.R.L.active ALDULESCU ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactive ALEXISE VISION S.R.L.active ALFA DRIVE FLEET S.R.L.active ALMADA CONCEPT S.R.L.active ALTUS LIAN S.R.L.active ALYSSA SPEDITION LKW S.R.L.active AMAZING FLEET S.R.L.active AMBIENT FLEET S.R.L.active AMIA SPEED S.R.L.liquidation ANCASPEED S.R.L.active APEX FLEET S.R.L.active ARB UNION S.R.L.active ARGYOCONS S.R.L.active ARIADSTEF CONSTRUCT S.R.L.active ARTIZAN SWEET DELIGHT S.R.L.active ASI DRIVERS S.R.L.active ASI FLEET S.R.L.active

+275 more

Connections

1 link

Shared operator — likely the same administrator

Buyco Investment & Technologie GmbHShared officer / director · 2 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
WU JIANWEI	administrator	—	ONRC registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 295 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals

+22

Mass-registration address

+16

Business fragmentation

Composite risk score38/100