DOSSIERS / XU CORPORATIE SRL
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Company dossier

XU CORPORATIE SRL

ONRC · COMPANY · INCORPORATED 1999-01-13
KYBE ID: RO-J40_291_1999 · J40/291/1999 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
XU CORPORATIE SRL
ro_onrc
J40/291/1999
ro_onrc
active
ro_onrc
1999-01-13
ro_onrc
PĂDURII 6, 77175 Sat Ştefăneştii de Jos, Comuna Ştefăneştii de Jos, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LI GUOYAOadministrator—ONRC registry
XU YONGMEIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100