DOSSIERS / INTERACTIVSHOP SRL
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Company dossier

INTERACTIVSHOP SRL

ONRC · COMPANY · INCORPORATED 2017-02-17
KYBE ID: RO-J8_290_2017 · J8/290/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
INTERACTIVSHOP SRL
ro_onrc
J8/290/2017
ro_onrc
active
ro_onrc
2017-02-17
ro_onrc
DACIA 6, 505100 Municipiul Codlea, Braşov
ro_onrc

Connections

14 links
Shared operator — likely the same administrator
RIŞA EMILIA MARIA ÎNTREPRINDERE INDIVIDUALĂShared registered address · 4 share thisALO HUB S.R.L.Shared registered address · 4 share thisCALOIAN ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 4 share thisH.G. CHINA EUROPE INDUSTRIAL MAOSHENGTANG GROUP LTDShared officer / director · 12 share thisGerman European phantom Industries GmbHShared officer / director · 12 share thisMAISON TECH ELEGANCE SARLShared officer / director · 12 share thisCHER GmbHShared officer / director · 12 share thisMEIPASOL LTDShared officer / director · 12 share thisXUEMEI INT'L TRADING SRLShared officer / director · 12 share thisAN KANGShared officer / director · 12 share thisMARK DRAGON (CYPRUS) LIMITEDShared officer / director · 12 share thisLANQI GROUPShared officer / director · 12 share thisSAMA BOLSAS E ACESSORIOS LTDAShared officer / director · 12 share thisXUEMEI IMPEX SRLShared officer / director · 12 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
ZHANG XUEMEIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100