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Company dossier

SHENG SHENG 2000 INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2000-11-03
KYBE ID: RO-J40_9995_2000 · J40/9995/2000 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSHENG SHENG 2000 INTERNATIONAL SRL

ro_onrc

RegistrationJ40/9995/2000

ro_onrc

Statusdissolved

ro_onrc

Incorporated2000-11-03

ro_onrc

Registered addressAleea ILIA 2, 0 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

9 total

ANCOR TRADE IMPCOMEX SRLactive ANCUTA 72 IMPEX SRLinactive CHENG FANG IMPEX SRLdissolved CHRYS ROY IMPORT-EXPORT SRLdissolved COSTEA STELIAN AFdissolved GEDOMA SRLinactive MEMO STAR 2001 SRLdissolved MINGZHU IMPEX SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

KINGDESEAShared officer / director · 4 share this SAILOR LEE SARLShared officer / director · 4 share this FRENCH MEICHUANG INVESTMENT CO., LTDShared officer / director · 4 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

4 people

Name	Role	From	Source
LI HAIJUN	administrator	—	ONRC registry
YANG ENFENG	administrator	—	ONRC registry
POP ȘI ASOCIAȚII IPURL	lichidator	—	ONRC registry
POP MARIA	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100