DOSSIERS / FUQING HAIQI GUOJIMAOYI FILIALA ILFOV SRL
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Company dossier

FUQING HAIQI GUOJIMAOYI FILIALA ILFOV SRL

ONRC · COMPANY · INCORPORATED 2017-07-05
KYBE ID: RO-J23_3517_2017 · J23/3517/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FUQING HAIQI GUOJIMAOYI FILIALA ILFOV SRL
ro_onrc
J23/3517/2017
ro_onrc
active
ro_onrc
2017-07-05
ro_onrc
VETERANILOR 46, 77103 Sat Piteasca, Comuna Găneasa, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LIN HAIYANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100