DOSSIERS / CHANG BAI SHAN COMERCIAL SRL
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Company dossier

CHANG BAI SHAN COMERCIAL SRL

ONRC · COMPANY · INCORPORATED 2001-04-11
KYBE ID: RO-J40_3771_2001 · J40/3771/2001 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

liquidation
CHANG BAI SHAN COMERCIAL SRL
ro_onrc
J40/3771/2001
ro_onrc
liquidation
ro_onrc
2001-04-11
ro_onrc
VERGULUI 3, 22413 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ACE TOOLS STORE SRLactiveADIRA ART DESIGN SRLactiveADIRA MOB ART S.R.L.activeALEXIA LINE EXPRESS SRLactiveALX GRAS SPEED SRLactiveBAPRIDA COMERŢ S.R.L.activeBELLSENKRUP QUANTUM S.R.L.activeBEST TRANSPORT ALTERNATIV S.R.L.activeBUCUR LAURA-MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveC.G.C. PROIECT DESIGN SRLactiveCHIRILĂ N. ALEXANDRA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCIM ADVERTISING SRLactiveCOMAF AUTO S.R.L.activeCREŢU I. ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveDAISY REAL ESTATE S.R.L.dissolvedDANI TEHNONAV SERVICE S.R.L.activeDANOSTIL ENMETAL S.R.L.activeDATEV - CONS S.R.L.activeGHINEA ANTONY EXPRESS S.R.L.dissolvedGOLDEN CENTRE SRLactive

+23 more

People with significant control

1 people
NameRoleFromSource
JIN YINGSHUadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 21?

3 signals
+8
In liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100