DOSSIERS / LILY.ZHANG 1998 SRL
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Company dossier

LILY.ZHANG 1998 SRL

ONRC · COMPANY · INCORPORATED 2012-02-29
KYBE ID: RO-J2012000205028 · J2012000205028 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LILY.ZHANG 1998 SRL
ro_onrc
J2012000205028
ro_onrc
active
ro_onrc
2012-02-29
ro_onrc
2 201, 317235 Oraş Pecica, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HUANG JIANWEIadministrator—ONRC registry
ZENG YAXUNadministrator—ONRC registry
ZHANG HAILINGadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100