DOSSIERS / SHU ZHU STAR SRL
← SearchExport PDF
Company dossier

SHU ZHU STAR SRL

ONRC · COMPANY · INCORPORATED 1999-03-15
KYBE ID: RO-J40_2579_1999 · J40/2579/1999 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SHU ZHU STAR SRL
ro_onrc
J40/2579/1999
ro_onrc
active
ro_onrc
1999-03-15
ro_onrc
COLENTINA 10, 21174 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AGRICITY S.R.L.dissolvedALBU E. FLORINEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCHESARU EMIL-ȘTEFAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCHIRIAC ELISABETA-DIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOSM BEAUTY SHOP S.R.L.dissolvedDEVERRA DISTRIBUTION SRLactiveEKO TEXTIL COM SRLactiveEMA FLOWERS SRLactiveFELI NEROLI S.R.L.activeGOOSHO FASHION S.R.L.activeGOOSHO INTERNATIONAL SRLdissolvedGRAND AQUARIUM SRLactiveHAA EC CONCEPT S.R.L.activeMEDINŢU FLORENTINA-ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMEGA TOP TEXTIL SRLdissolvedMODABANG S.R.L.activeNICULAE IONELA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPANDA SPOT SRLactivePETRICEANU DANIEL-GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactiveREALIMOB REAL ESTATE S.R.L.active

+8 more

People with significant control

2 people
NameRoleFromSource
CHEN SHAOSONGadministrator—ONRC registry
HUANG QIMEIadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100