DOSSIERS / WEI XUE S.R.L.
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Company dossier

WEI XUE S.R.L.

ONRC · COMPANY · INCORPORATED 2019-10-31
KYBE ID: RO-J2019001769335 · J2019001769335 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
WEI XUE S.R.L.
ro_onrc
J2019001769335
ro_onrc
active
ro_onrc
2019-10-31
ro_onrc
SUCEVEI, 725200 Municipiul Fălticeni, Suceava
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

AGAFITEI M.DOINA - AFactiveALEXIS PROIECT S.R.L.activeALUCANITEI V.LUCICA - AFactiveAMABAKKER SRLactiveATODIRESEI RAMONA-ELENA ÎNTREPRINDERE INDIVIDUALĂactiveBERNIAGĂ GABRIELA ÎNTREPRINDERE INDIVIDUALĂactiveBLANARU A.MARIA - AFactiveBLANARU I.IACOB - PFactiveBOC AGRO SPEED S.R.L.activeBOLOHAN DOINA ÎNTREPRINDERE INDIVIDUALĂactiveBURŢILĂ IONUŢ-CĂTĂLIN ÎNTREPRINDERE INDIVIDUALĂactiveBUTE ADRIAN - AFactiveCOSTEA ANDRA-MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOZMA I. ANGELA - AFactiveCRISPROF CONSULTING S.R.L.activeDANILEŢ DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂactiveDAVAS CONCEPT S.R.L.activeDAVEMA AUTO TRADE S.R.L.activeDENSY ENGINEERING S.R.L.activeDOMINTE I.GRIGORE - AFactive

+39 more

People with significant control

2 people
NameRoleFromSource
ZHANG SHIHUAadministrator—ONRC registry
ZHANG WEIMINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100