DOSSIERS / GUO - GUO QUEEN SRL
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Company dossier

GUO - GUO QUEEN SRL

ONRC · COMPANY · INCORPORATED 2007-06-12
KYBE ID: RO-J40_11273_2007 · J40/11273/2007 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GUO - GUO QUEEN SRL
ro_onrc
J40/11273/2007
ro_onrc
dissolved
ro_onrc
2007-06-12
ro_onrc
Str. Catinei 13, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LIU NICOLETA - LENUŢAadministrator—ONRC registry
YU HUAadministrator—ONRC registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GUO - GUO QUEEN SRL · liquidation · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100