DOSSIERS / LIN QI PROSPERITY IMPEX SRL
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Company dossier

LIN QI PROSPERITY IMPEX SRL

ONRC · COMPANY · INCORPORATED 1998-09-08
KYBE ID: RO-J40_8885_1998 · J40/8885/1998 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
LIN QI PROSPERITY IMPEX SRL
ro_onrc
J40/8885/1998
ro_onrc
dissolved
ro_onrc
1998-09-08
ro_onrc
Intr. Doinei 2, 052153 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Connections

15 links
Shared operator — likely the same administrator
SHUNXING INTERNATIONAL IMPEX SRLShared registered address · 7 share thisYAN PING INTERNATIONAL IMPORT EXPORT SRLShared registered address · 7 share thisFANG HONG COMERCIAL STAR SRLShared registered address · 7 share thisYUNDONG INTERTRADE SRLShared registered address · 7 share thisSUN INTERNATIONAL IMPORT EXPORT SRLShared registered address · 7 share thisJ & Z INTERNATIONAL IMPORT EXPORT 97 SRLShared registered address · 7 share thisSunydeal GmbHShared officer / director · 10 share thisLMEFShared officer / director · 10 share thisSHI DECOShared officer / director · 10 share thisHOLDING LMEFShared officer / director · 10 share thisS L COMERCIO DE ARTIGOS DE VIAGEM LTDAShared officer / director · 10 share thisMusco Nutrition GmbHShared officer / director · 10 share thisSARL SOCKET SLOTShared officer / director · 10 share thisSHIT BATShared officer / director · 10 share thisSNF CHATEAU INTERNATIONALShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
SHI LINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100