DOSSIERS / HE JIA LE SRL
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Company dossier

HE JIA LE SRL

ONRC · COMPANY · INCORPORATED 2008-02-19
KYBE ID: RO-J35_595_2008 · J35/595/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
HE JIA LE SRL
ro_onrc
J35/595/2008
ro_onrc
dissolved
ro_onrc
2008-02-19
ro_onrc
118, Sat Cenad, Comuna Cenad, Timiş
ro_onrc

Connections

1 link
Shared operator — likely the same administrator
UGRA SRLShared registered address · 2 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
YAN BINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100