DOSSIERS / TING LI COMERCIAL STAR SRL
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Company dossier

TING LI COMERCIAL STAR SRL

ONRC · COMPANY · INCORPORATED 2001-01-23
KYBE ID: RO-J40_626_2001 · J40/626/2001 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TING LI COMERCIAL STAR SRL
ro_onrc
J40/626/2001
ro_onrc
active
ro_onrc
2001-01-23
ro_onrc
Str. Ceahlău 11, 060373 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GUAN LIadministrator—ONRC registry
WENG SUTINGadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100