DOSSIERS / FABRICA DE LENJERIE DE CORP TRICOTAT YIWU LUO CHAO FILIALA ILFOV SRL
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FABRICA DE LENJERIE DE CORP TRICOTAT YIWU LUO CHAO FILIALA ILFOV SRL

ONRC · COMPANY · INCORPORATED 2017-05-30
KYBE ID: RO-J2017002636236 · J2017002636236 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
FABRICA DE LENJERIE DE CORP TRICOTAT YIWU LUO CHAO FILIALA ILFOV SRL
ro_onrc
J2017002636236
ro_onrc
active
ro_onrc
2017-05-30
ro_onrc
DRUMUL GĂRII 22, Sat Fundeni, Comuna Dobroeşti, Ilfov
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
AQUA PINK S.R.L.Shared registered address · 6 share thisHYDROMET VISION SRLShared registered address · 6 share thisNEHIR FASHION S.R.L.Shared registered address · 6 share thisPROIDENKO ESTATE S.R.L.Shared registered address · 6 share thisDEKARASYON S.R.L.Shared registered address · 6 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
NameRoleFromSource
CHEN XIAOMEIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100