DOSSIERS / ZIBAO DEVELOPMENT COM SRL
← SearchExport PDF
Company dossier

ZIBAO DEVELOPMENT COM SRL

ONRC · COMPANY · INCORPORATED 2004-11-01
KYBE ID: RO-J40_17526_2004 · J40/17526/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ZIBAO DEVELOPMENT COM SRL
ro_onrc
J40/17526/2004
ro_onrc
active
ro_onrc
2004-11-01
ro_onrc
Str. Daniel Barceanu 31, 030901 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LI XIAOJIANGadministrator—ONRC registry
LI ZHIBAOadministrator—ONRC registry
C.I.I. BĂRBULEASA IONlichidator—ONRC registry
BARBULEASA IONreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100