DOSSIERS / XU ZHANG SRL
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Company dossier

XU ZHANG SRL

ONRC · COMPANY · INCORPORATED 2013-08-23
KYBE ID: RO-J34_395_2013 · J34/395/2013 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

liquidation
XU ZHANG SRL
ro_onrc
J34/395/2013
ro_onrc
liquidation
ro_onrc
2013-08-23
ro_onrc
LIBERTĂŢII, Municipiul Alexandria, Teleorman
ro_onrc

Companies at this address

107 total

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

ABSOLUT CONSULTING SRLactiveACTA ECONOMICIS S.R.L.activeADA NICOSAN TRADING SRLactiveAGRO TOTAL VITĂNEŞTI SRLactiveALFA COM SRLactiveALF ONLINE SOLUTIONS S.R.L.activeAMALSTREET S.R.L.activeAME BEAUTY 99 S.R.L.activeANDYWAL HAIR STYLING SRLdissolvedARTDCN CONSTRUCT SRLdissolvedASI CĂTĂLINA SRLactiveAXA GEFIROM SRLdissolvedBADEA GHE. P. ANGELA PERSOANĂ FIZICĂ AUTORIZATĂactiveBADEA V. I. MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBALAURU TUDOR PERSOANĂ FIZICĂ AUTORIZATĂactiveBARBU FLORIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBEST NAILS MARKET S.R.L.activeBRANDS FOR YOU S.R.L.activeBURCEA COM SRLactiveCABINET MEDICAL DOCTOR GROSU S.R.L.active

+87 more

Connections

6 links
Shared operator — likely the same administrator
ZHANG SHI EXPRESS SRLShared officer / director · 7 share thisRex Investition und Handel GmbHShared officer / director · 7 share thisOusiart GmbHShared officer / director · 7 share thisT - ARTShared officer / director · 7 share thisYing Hua International GmbHShared officer / director · 7 share thisNEW OUDA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 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
ZHANG XINYUadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 107 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 36?

3 signals
+16
Business fragmentation
+12
Shared registered address
+8
In liquidation
Composite risk score36/100