DOSSIERS / LIN & HUA SRL
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Company dossier

LIN & HUA SRL

ONRC · COMPANY · INCORPORATED 2012-05-18
KYBE ID: RO-J35_1190_2012 · J35/1190/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
LIN & HUA SRL
ro_onrc
J35/1190/2012
ro_onrc
active
ro_onrc
2012-05-18
ro_onrc
BEGA 40A, 307220 Sat Giroc, Comuna Giroc, Timiş
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
ARIDAV COMPANY SRLShared registered address · 2 share thisCOLORAMA SRLShared officer / director · 3 share thisMING LI 2000 SRLShared officer / director · 3 share thisHongde Group s. r. o.Shared officer / director · 10 share thisXINLONG PROD SRLShared officer / director · 10 share thisLANCHONETE KAR WUA LTDAShared officer / director · 10 share thisYUKIShared officer / director · 10 share thisTRIPPLE EIGHT SOLUTIONS s. r. o.Shared officer / director · 10 share thisVIPCAR Group SK, s. r. o.Shared officer / director · 10 share thisHI-FOUR COMERCIO LTDAShared officer / director · 10 share thisChina City-Restaurant GmbHShared officer / director · 10 share thisMAGNOLIAShared officer / director · 10 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

2 people
NameRoleFromSource
JIA GENSHENGadministrator—ONRC registry
LIN YUNadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 172 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100