DOSSIERS / JINCHEN COM SRL
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Company dossier

JINCHEN COM SRL

ONRC · COMPANY · INCORPORATED 2005-11-02
KYBE ID: RO-J23_2001_2005 · J23/2001/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
JINCHEN COM SRL
ro_onrc
J23/2001/2005
ro_onrc
active
ro_onrc
2005-11-02
ro_onrc
Şos. AFUMATI 106C, Loc. Voluntari, Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHEN ZUXIONGadministrator—ONRC registry
GAMA INSOLV IPURLadministrator judiciar—ONRC registry
STÎNGĂ CARMENreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 135 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100