DOSSIERS / SHAO & BIN COMPANY SRL
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Company dossier

SHAO & BIN COMPANY SRL

ONRC · COMPANY · INCORPORATED 2012-06-25
KYBE ID: RO-J40_7314_2012 · J40/7314/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SHAO & BIN COMPANY SRL
ro_onrc
J40/7314/2012
ro_onrc
active
ro_onrc
2012-06-25
ro_onrc
PĂTULULUI 8, 32378 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ACE IT&C SRLactiveAGSCIENCE CONSULT S.R.L.activeANDREI TAXI LOGISTIC SRLactiveANTOLL GRUP SRLactiveBOROZAN GH. ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCLASSIC INK STUDIO S.R.L.activeCOLIVIA DE AUR IMPEX SRLactiveDANKO SCHEINDT PRODUCTION S.R.L.activeDANKO SCHEINDT S.R.L.activeMEDPROVISION SRLactivePIN SECURITY SISTEM SRLactivePRODAV PRINT SRLactiveRARSIM NOVUS S.R.L.activeSOFIA BLUE STAR SRLactiveTRĂISTARU NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂactiveTUDOR&RAZVAN AUTO S.R.L.activeWINEDUCATION TECHNOLOGY S.R.L.activeZEYNEL INTERPROD SRLactive

People with significant control

1 people
NameRoleFromSource
GUO BINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100