DOSSIERS / LIULIN GRUP SRL
← SearchExport PDF
Company dossier

LIULIN GRUP SRL

ONRC · COMPANY · INCORPORATED 2006-03-10
KYBE ID: RO-J40_4050_2006 · J40/4050/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LIULIN GRUP SRL
ro_onrc
J40/4050/2006
ro_onrc
active
ro_onrc
2006-03-10
ro_onrc
Calea DUDEŞTI 188, 31088 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LIN YONGadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100