DOSSIERS / WAN LI YA DA SRL
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Company dossier

WAN LI YA DA SRL

ONRC · COMPANY · INCORPORATED 2011-06-06
KYBE ID: RO-J35_1380_2011 · J35/1380/2011 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
WAN LI YA DA SRL
ro_onrc
J35/1380/2011
ro_onrc
active
ro_onrc
2011-06-06
ro_onrc
Str. SAMUIL MICU 21, 300125 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ZHANG LIXIAOadministrator—ONRC registry
ZOU LIJINGadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100