DOSSIERS / XIA ZHENG INTERNATIONAL IMPORT EXPORT SRL
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XIA ZHENG INTERNATIONAL IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 2012-11-19
KYBE ID: RO-J2012013512405 · J2012013512405 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
XIA ZHENG INTERNATIONAL IMPORT EXPORT SRL
ro_onrc
J2012013512405
ro_onrc
active
ro_onrc
2012-11-19
ro_onrc
Viitorului 45, 20604 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

613 total

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

24H SOLUTIONS BUSINESS S.R.L.activeABA REK S.R.L.activeADA CHIC ART SRLactiveADAM PROIECT CONSTRUCT S.R.L.activeADRICER SOLUTIONS S.R.L.activeADVANCED STRATEGIC SERVICES S.R.L.activeAGRO PROD OIL SRLactiveAIDEN ZAIN CONSTRUCTION S.R.L.activeAKCALAR TRANSPORT S.R.L.activeAKTUAL ESTATE S.R.L.activeALABOUD CONSTRUCT S.R.L.activeALDEEB CONSTRUCTII REZIDENT S.R.L.activeALEMAR TRADE S.R.L.activeAL EMIR SERVICE AUTO S.R.L.activeALEX CLIMA INSTAL S.R.L.activeALFA STORE BEST S.R.L.activeALGAFORM ROMANIA S.R.L.activeALIA PROD IMPEX S.R.L.activeALINALLIN CONSTRUCTION S.R.L.activeALMAN AUTO S.R.L.active

+593 more

People with significant control

2 people
NameRoleFromSource
XIA ZHENGadministrator—ONRC registry
YUAN PINGadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 613 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100