DOSSIERS / TMALL COMMERCE S.R.L.
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Company dossier

TMALL COMMERCE S.R.L.

ONRC · COMPANY · INCORPORATED 2023-06-27
KYBE ID: RO-J2023002191138 · J2023002191138 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TMALL COMMERCE S.R.L.
ro_onrc
J2023002191138
ro_onrc
active
ro_onrc
2023-06-27
ro_onrc
ADAMCLISI 7A, Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LIN ZHONGQUANadministrator—ONRC registry
MEI LUSHAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100