DOSSIERS / LONG XIN PRIM SRL
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LONG XIN PRIM SRL

ONRC · COMPANY · INCORPORATED 2011-12-21
KYBE ID: RO-J40_15163_2011 · J40/15163/2011 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
LONG XIN PRIM SRL
ro_onrc
J40/15163/2011
ro_onrc
active
ro_onrc
2011-12-21
ro_onrc
Str. LIVIU REBREANU 6, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

66 total

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

2M INC. SRLactive2NA PAR CONS SRLactiveABC SPEDITION SRLactiveANDRALIS INVESTMENT SRLactiveANMAREEA MEDIA SRLactiveAO NAIKE ROMANIA INTERNATIONAL IMPEX SRLdissolvedARGO PR & MEDIA SRLactiveARTTEK C.B. SRLactiveCEREAL INVEST MARKET SRLactiveCERRA VILA DECORATIONS SRLdissolvedCONCEPT ART INVEST SRLdissolvedCONTUR PRINT SRLactiveCRIBA PROCONSTRUCT SRLactiveCRIS MAR CONST CONSTRUCT SRLdissolvedDALINACRIS SECURITY SRLactiveDMC FINANCE CONSULTING CLASIC SRLdissolvedECON EXIM SRLactiveELYSEE GASTRONOMIE SRLdissolvedEMAD INTERNATIONAL COMPANY SRLdissolvedESOP IMPEX SRLactive

+46 more

Connections

8 links
Shared operator — likely the same administrator
WONDERS ACADEMY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisTAI YANG YUE LING IMPEX SRLShared officer / director · 9 share thisMANTA COMEXIM 98 SRLShared officer / director · 9 share thisCHENG FA PRIM ACTIV SRLShared officer / director · 9 share thisSE7EN STAR KIDS SRLShared officer / director · 9 share thisPERLA ORIENTULUI SRLShared officer / director · 9 share thisHUA XIN IMPORT EXPORT COMERCIAL 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 66 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