DOSSIERS / HAI MODA SHOP S.R.L.
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Company dossier

HAI MODA SHOP S.R.L.

ONRC · COMPANY · INCORPORATED 2023-09-29
KYBE ID: RO-J2023002092037 · J2023002092037 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HAI MODA SHOP S.R.L.
ro_onrc
J2023002092037
ro_onrc
active
ro_onrc
2023-09-29
ro_onrc
BASARABILOR 53A, 115300 Municipiul Curtea de Argeş, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
WANG YANYANadministrator—ONRC registry
ZHOU XUELINGadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100