Key facts
activeSHIN KAN SEN IMPORT-EXPORT CO SRL
ro_onrc
J40/11457/2016
ro_onrc
active
ro_onrc
2016-08-30
ro_onrc
MĂLURENI 138B, Bucureşti Sectorul 3, Bucureşti
ro_onrc
Company dossier
SHIN KAN SEN IMPORT-EXPORT CO SRL
RISK SCORE16LOW RISK
Companies at this address
14 totalEUROVEST META LINE S.R.L.KAI YUE IMPEX SRLLICAI IMPEX S.R.L.LIXING TRADE S.R.L.METAL SIRV VAG S.R.L.MIRATAR COM LINE S.R.L.NUODA TRADING S.R.L.PARADISE BLESSING FASHION CONCEPT S.R.L.REST CONSTRUCT DINAMIC S.R.L.VASILMAR FERM SRLWYZ RAINBOW IMPEX SRLXIAMEN XINGTONGCHAN IMPORT&EXPORT CO., LTD XIAMEN-SUCURSALA BUCURESTIYAYA EUROPA SRL
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| YANG SUYUN | administrator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 82 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100