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Company dossier

BAI SHENG CONCEPT S.R.L.

ONRC · COMPANY · INCORPORATED 2020-06-11
KYBE ID: RO-J23_2114_2020 · J23/2114/2020 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameBAI SHENG CONCEPT S.R.L.

ro_onrc

RegistrationJ23/2114/2020

ro_onrc

Statusactive

ro_onrc

Incorporated2020-06-11

ro_onrc

Registered addressBUCUREŞTI NORD 10, 77190 Oraş Voluntari, Ilfov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

118 total

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

AGILE IT SERVICES S.R.L.active ALBERT SOLAR ENERGY S.R.L.active ALTEX FLEET MANAGEMENT S.R.L.active ALTEX GREEN ENERGY S.R.L.active ALTEX LOGISTIC PARK BUCURESTI S.R.L.active ALTEX ROMANIA SRLactive ALTEX SERVICE CENTER SRLactive ANEMO ENERGY S.R.L.active ARION GREEN INVESTMENTS S.A.active ARION PRIME PROPERTIES INTERNATIONAL SRLactive ARTATELIERS PROJECT S.R.L.active ARTATELIERS PROJECT STUDIO S.R.L.active ATEN ROMANIA S.R.L.active AURELIA INVEST SRLactive AURORA RETAIL PARK BACAU RED S.R.L.active AXSYS BUSINESS TECHNOLOGIES SRLactive BALKANS POWER CORE S.R.L.active BAYER AGRICULTURE BVBA ANVERS SUCURSALA BUCURESTIactive BERGENBIER S.A.active BESS ENERGY FOURTEEN S.R.L.active

+98 more

People with significant control

1 people

Name	Role	From	Source
LIU JUNJIE	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 118 companies

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100