DOSSIERS / HUANGYAN XINHUI INVESTMENT CO. LTD.TAIZHOU FILIALA BUCURESTI S.R.L.
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HUANGYAN XINHUI INVESTMENT CO. LTD.TAIZHOU FILIALA BUCURESTI S.R.L.

ONRC · COMPANY · INCORPORATED 2023-11-27
KYBE ID: RO-J40_22631_2023 · J40/22631/2023 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

active
HUANGYAN XINHUI INVESTMENT CO. LTD.TAIZHOU FILIALA BUCURESTI S.R.L.
ro_onrc
J40/22631/2023
ro_onrc
active
ro_onrc
2023-11-27
ro_onrc
CONSTANTIN MARIN 2, 52593 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Companies at this address

483 total

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

13 SEPTEMBRIE SUN BRONZ S.R.L.dissolvedABSOLUT BUSINESS S.R.L.activeACG ANDREI CONSTRUCT S.R.L.activeADAM GROOMING S.R.L.activeA&D ROYAL HOOUSE S.R.L.activeADVERTISING INTEGRATED MANAGEMENT S.R.L.activeAF CONCEPT BUSINESS S.R.L.activeAGRECOM BUSINESS COMPANY CONSTRUCT S.R.L.dissolvedAGROPLANT MARIA INVEST SRLliquidationAHIM WIDE SRLactiveAIRCONDITION CLEAN S.R.L.activeAISA IRMAK TURISM S.R.L.activeAKTUAL AKTIV IMOB S.R.L.activeALADDIN UNITED S.R.L.activeALECOM DIVERS DESIGN S.R.L.activeALEXA CONSTRUCT INNOVATIONS S.R.L.activeALEX CRIS PRO VISION S.R.L.activeALEXGABY CONSTRUCT SERV S.R.L.activeALFA CONSTRUCT PLUS S.R.L.activeALFA PARTNERS S.R.L.active

+463 more

Connections

4 links
Shared operator — likely the same administrator
ECOLUX ENERGY SRLShared officer / director · 5 share thisROYAL VISION ONLINE S.R.L.Shared officer / director · 5 share thisHUANGYAN XINHUI INVESTMENT CO. LTD.TAIZHOU FILIALA BUCURESTI S.R.L.Shared officer / director · 5 share thisHOME INTERNATIONAL IMPEX SRLShared officer / director · 5 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
XU JIANYOUadministrator—ONRC registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 483 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HUANGYAN XINHUI INVESTMENT CO. LTD.TAIZHOU FILIALA BUCURESTI S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100