DOSSIERS / CHENG FA PRIM ACTIV SRL
← SearchExport PDF
Company dossier

CHENG FA PRIM ACTIV SRL

ONRC · COMPANY · INCORPORATED 2011-12-21
KYBE ID: RO-J40_15162_2011 · J40/15162/2011 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
CHENG FA PRIM ACTIV SRL
ro_onrc
J40/15162/2011
ro_onrc
active
ro_onrc
2011-12-21
ro_onrc
Str. LIVIU REBREANU 6, 31784 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTIV EXPERT CONSULT CONSTRUCT SRLactiveAGT GENERAL ACTIV CONSTRUCT SRLactiveANGHEL ADRIAN-DAN PERSOANĂ FIZICĂ AUTORIZATĂactiveB&B TRAFIC TOUR CENTER SRLactiveBE READY AGENT DE ASIGURARE SRLactiveBIG CARMEL CONSTRUCT SRLactiveBYT CONSTRUCT & DESIGN SRLdissolvedC&C RADIOCOMUNICATIONS SRLactiveCORLEONE MAX COMPANY SRLactiveCYGNUS - ASISTENT IN BROKERAJ SRLactiveECOGENERATION BVS SRLactiveEFFICIENT DATA SERVICES SRLdissolvedEIFFEL CONSTRUCT SRLactiveENACHE I.ANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedFARMEC STIL SRLdissolvedFLOREX CONCRET SRLactiveFOCUS AGENT DE ASIGURARE SRLactiveFOREVER FRIENDS CONCEPT SRLactiveGENESIS REAL ESTATE SRLactiveIARCOS MEDIA SRLdissolved

+30 more

Connections

8 links
Shared operator — likely the same administrator
PERLA ORIENTULUI SRLShared officer / director · 9 share thisLONG XIN PRIM SRLShared officer / director · 9 share thisSE7EN STAR KIDS SRLShared officer / director · 9 share thisHUA XIN IMPORT EXPORT COMERCIAL SRLShared officer / director · 9 share thisTAI YANG YUE LING IMPEX SRLShared officer / director · 9 share thisWONDERS ACADEMY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisMANTA COMEXIM 98 SRLShared officer / director · 9 share thisLONG CHENG COMERCIAL SRLShared 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
LU CHENGadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100