DOSSIERS / JIAXUAN SRL
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Company dossier

JIAXUAN SRL

ONRC · COMPANY · INCORPORATED 2016-08-05
KYBE ID: RO-J26_1094_2016 · J26/1094/2016 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
JIAXUAN SRL
ro_onrc
J26/1094/2016
ro_onrc
active
ro_onrc
2016-08-05
ro_onrc
UNGHENI 67, 547605 Loc. Ungheni, Oraş Ungheni, Mureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALMĂȘAN LARISA ROXANA PERSOANĂ FIZICĂ AUTORIZATĂactiveA&O IMOB S.R.L.activeBARABASI CSONGOR LASZLO PERSOANĂ FIZICĂ AUTORIZATĂactiveBIROTIC FINANCIAR S.R.L.activeBISTRO PUB DUBLIN S.R.L.activeBUGULEŢ CONSTANTIN-GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveBUTA RAUL CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCEO NICMAR SRLactiveCEZDAV FRIGO S.R.L.activeCNJ GRUP S.R.L.activeCRĂCIUNRAOLUCA S.R.L.activeCRISNATUR SHOP S.R.L.activeCUCUTA TRAIAN BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDUSTA CLEAN MANAGEMENT S.R.L.-D.activeGLAM VIDEO 360 S.R.L.activeHUZA N MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveILEA SIMONA PERSOANĂ FIZICĂ AUTORIZATĂactiveKMP KATERINA SRLactiveLUKACS V JANOS PERSOANĂ FIZICĂ AUTORIZATĂactiveMAN LILIANA ÎNTREPRINDERE INDIVIDUALĂactive

+18 more

People with significant control

2 people
NameRoleFromSource
LIU SHUANGadministrator—ONRC registry
YAN XIAOYIadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 147 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100