DOSSIERS / XIN SHENG ACTIV S.R.L.
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Company dossier

XIN SHENG ACTIV S.R.L.

ONRC · COMPANY · INCORPORATED 2017-12-11
KYBE ID: RO-J2017020308401 · J2017020308401 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
XIN SHENG ACTIV S.R.L.
ro_onrc
J2017020308401
ro_onrc
active
ro_onrc
2017-12-11
ro_onrc
Linia de Centură 17, Sat Afumaţi, Comuna Afumaţi, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

295 total

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

AFR SPEED S.R.L.activeAKY GLOBAL DELIVERY S.R.L.activeALBAMARKT S.R.L.activeALDULESCU ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactiveALEXISE VISION S.R.L.activeALFA DRIVE FLEET S.R.L.activeALMADA CONCEPT S.R.L.activeALTUS LIAN S.R.L.activeALYSSA SPEDITION LKW S.R.L.activeAMAZING FLEET S.R.L.activeAMBIENT FLEET S.R.L.activeAMIA SPEED S.R.L.activeANCASPEED S.R.L.activeAPEX FLEET S.R.L.activeARB UNION S.R.L.activeARGYOCONS S.R.L.activeARIADSTEF CONSTRUCT S.R.L.activeARTIZAN SWEET DELIGHT S.R.L.activeASI DRIVERS S.R.L.activeASI FLEET S.R.L.active

+275 more

People with significant control

1 people
NameRoleFromSource
ZHANG JIANJUNadministrator—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 59 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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