DOSSIERS / KEHUA INDUSTRY COM SRL
← Search
Company dossier

KEHUA INDUSTRY COM SRL

ONRC · COMPANY · INCORPORATED 2000-07-05
KYBE ID: RO-J22_512_2000 · J22/512/2000 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KEHUA INDUSTRY COM SRL
ro_onrc
J22/512/2000
ro_onrc
active
ro_onrc
2000-07-05
ro_onrc
Str. LIBERTATII 10, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ZHAO BINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100