DOSSIERS / ADA - WU STAR SRL
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ADA - WU STAR SRL

ONRC · COMPANY · INCORPORATED 2015-10-19
KYBE ID: RO-J40_12793_2015 · J40/12793/2015 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ADA - WU STAR SRL
ro_onrc
J40/12793/2015
ro_onrc
dissolved
ro_onrc
2015-10-19
ro_onrc
DOBROEŞTI 47, 22341 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
7G SAFE INVESTMENTS S.R.L.activeCHUAN YUN INTERNATIONAL SRLdissolvedDECO XIE DESIGN SRLdissolvedDOMINO IMPORT'S SRLdissolvedEURO INTERNATIONAL IMPEX 2002 SRLinactiveEURO MOD MARKET SRLactiveFASHION CLOTHES PRODCOM SRLactiveFAST ADMIN SYNC S.R.L.activeHE LAI IMPEX SRLactiveHONG PLAY SRLactiveH & Q NOROC 2014 SRLdissolvedIDUNNA FASHION TREND SRLinactiveINTERNATIONAL MAGIC COLORS SRLdissolvedLADY IDEAL STORE SRLdissolvedMODA CLASSIC SHOP SRLdissolvedMODERN IDEEA SHOP S.R.L.dissolvedMODERN INVEST COMERCIAL SRLdissolvedMONDIAL EXPRES TOP SRLdissolvedNOVY CONCEPT EXIM SRLactiveOPTIM SELECT SRLactive

+8 more

People with significant control

2 people
NameRoleFromSource
WU ZEGUANGadministrator—ONRC registry
ZHONG LIYUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100