KYBE — See who's really behind any company

Company dossier

DING FA INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 1999-06-30
KYBE ID: RO-J30_193_1999 · J30/193/1999 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameDING FA INTERNATIONAL SRL

ro_onrc

RegistrationJ30/193/1999

ro_onrc

Statusdissolved

ro_onrc

Incorporated1999-06-30

ro_onrc

Registered addressAleea NEAJLOV, 3900 Municipiul Satu Mare, Satu Mare

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALBERTINO SRLdissolved ALICOM RODICA SRLdissolved ALIN & MIHAELA SRLdissolved ARDO AGRIA SRLdissolved AZV SRLdissolved BIEBER SRLdissolved BOBELECTRO SRLdissolved BRIGI SRLdissolved BUMBAR IMPEX SRLdissolved CARELIA SRLdissolved CIKO ART SRLdissolved CLAU HERM SRLdissolved COLUMNA SRLdissolved EL CARS SRLdissolved ELECTROKING SRLdissolved GEMINA SRLdissolved HEAVEN PRO SRLdissolved K-MI COLLECTION SRLdissolved KOVI KOKO SRLdissolved MIUTA & COMPANY SRLdissolved

+8 more

People with significant control

4 people

Name	Role	From	Source
HUANG XICHUN	administrator	—	ONRC registry
HU BAOFA	administrator	—	ONRC registry
YANG HANBING	administrator	—	ONRC registry
DĂRĂBAN IONEL	lichidator	—	ONRC registry

Risk signals

3 matched

low

Clustered address

Address shared by 28 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RODING INTERNATIONAL SRL · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100