DOSSIERS / HUANGYAN XINHUI INVESTMENT CO. LTD.TAIZHOU FILIALA BUCURESTI S.R.L.
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HUANGYAN XINHUI INVESTMENT CO. LTD.TAIZHOU FILIALA BUCURESTI S.R.L.

ONRC · COMPANY · INCORPORATED 2020-09-30
KYBE ID: RO-J29_1759_2020 · J29/1759/2020 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
HUANGYAN XINHUI INVESTMENT CO. LTD.TAIZHOU FILIALA BUCURESTI S.R.L.
ro_onrc
J29/1759/2020
ro_onrc
dissolved
ro_onrc
2020-09-30
ro_onrc
ENĂCHIŢĂ VĂCĂRESCU 32, 100470 Municipiul Ploieşti, Prahova
ro_onrc

Companies at this address

38 total
AGRO GOLD TRADING S.R.L.dissolvedASTRA CONFECTII S.R.L.activeBEACH FISHING S.R.L.dissolvedBEAUTY BY DEEA GS S.R.L.activeBRACCA.ATELIER S.R.L.activeC&C BIO BAGS CONCEPT S.R.L.activeCLEANIXO PRO NOW S.R.L.activeCREATIVE IDEAS ADVERTISING S.R.L.activeDELCONFECT METAL SOCIETATE CU RASPUNDERE LIMITATĂactiveDOCUMENT CONSULTING & HUMAN RESOURCES S.R.L.activeDRESSMANIA FASHION S.R.L.dissolvedECOPANNELS S.R.L.dissolvedELECTRIC STUDIO ATELIER S.R.L.dissolvedERMOGRI INVEST S.R.L.activeFM BUSINESS PARTENERS S.R.L.activeFOUR LEAF CLOVER STUDIO S.R.L.dissolvedGEROVIS CONSTRUCT BUILDING S.R.L.dissolvedHASSAN STAR RS S.R.L.activeIANDIN S.R.L.activeI DREAM GREECE S.R.L.active

+18 more

Connections

4 links
Shared operator — likely the same administrator
HOME INTERNATIONAL IMPEX SRLShared officer / director · 5 share thisROYAL VISION ONLINE S.R.L.Shared officer / director · 5 share thisHUANGYAN XINHUI INVESTMENT CO. LTD.TAIZHOU FILIALA BUCURESTI S.R.L.Shared officer / director · 5 share thisECOLUX ENERGY SRLShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
XU JIANYOUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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