DOSSIERS / NEWRICH RESOURCES SRL
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NEWRICH RESOURCES SRL

ONRC · COMPANY · INCORPORATED 2013-04-16
KYBE ID: RO-J39_245_2013 · J39/245/2013 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
NEWRICH RESOURCES SRL
ro_onrc
J39/245/2013
ro_onrc
dissolved
ro_onrc
2013-04-16
ro_onrc
TITU MAIORESCU 39, 625400 Loc. Panciu, Oraş Panciu, Vrancea
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
CIE International GmbHShared officer / director · 4 share thisNEWRICH RESOURCES S.R.L.Shared officer / director · 4 share thisBEIJING NOAH DEFU PHARMACEUTICAL TECHNOLOGY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisFORESTKING SRLShared registered address · 4 share thisEUROEVITAC INVEST SRLShared registered address · 4 share thisNEWRICH RESOURCES S.R.L.Shared registered address · 4 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 AIQINGadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NEWRICH RESOURCES S.R.L. · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100