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Company dossier

XIANGXIEHAI MANAGEMENT S.R.L.

ONRC · COMPANY · INCORPORATED 2018-08-27
KYBE ID: RO-J40_12161_2018 · J40/12161/2018 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameXIANGXIEHAI MANAGEMENT S.R.L.

ro_onrc

RegistrationJ40/12161/2018

ro_onrc

Statusdissolved

ro_onrc

Incorporated2018-08-27

ro_onrc

Registered addressION BERINDEI 8, 23556 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

3 total

ABC PREMIUM PROJECT S.R.L.active TI AMO EVENT S.R.L.dissolved

Connections

3 links

Shared operator — likely the same administrator

SUN HEALTH MANAGEMENT S.R.L.Shared officer / director · 2 share this ABC PREMIUM PROJECT S.R.L.Shared registered address · 3 share this TI AMO EVENT S.R.L.Shared registered address · 3 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

Name	Role	From	Source
GUO MEI	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100