DOSSIERS / SHENG HAI PRODCOM SRL
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Company dossier

SHENG HAI PRODCOM SRL

ONRC · COMPANY · INCORPORATED 1996-12-20
KYBE ID: RO-J40_10749_1996 · J40/10749/1996 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SHENG HAI PRODCOM SRL
ro_onrc
J40/10749/1996
ro_onrc
dissolved
ro_onrc
1996-12-20
ro_onrc
Str. TEIUL DOAMNEI 110, 023586 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
MADAME GXShared officer / director · 9 share thisMADAME GUANShared officer / director · 9 share thisJUAN JUANShared officer / director · 9 share thisHARMONIE SSShared officer / director · 9 share thisWEST STAR PRODALIMENT EXIMCO SRLShared officer / director · 9 share thisFASHION DELICEShared officer / director · 9 share thisSCI S ET JShared officer / director · 9 share thisNING NINGShared officer / director · 9 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
SUN JUANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100