DOSSIERS / SHENGDA IMPEX SRL
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Company dossier

SHENGDA IMPEX SRL

ONRC · COMPANY · INCORPORATED 2000-12-06
KYBE ID: RO-J12_1398_2000 · J12/1398/2000 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SHENGDA IMPEX SRL
ro_onrc
J12/1398/2000
ro_onrc
active
ro_onrc
2000-12-06
ro_onrc
Str. AGRICULTORILOR 20, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ARMEAN IMPEX SRLactiveARTA GRAUR & BUCIN SNCactiveASPAR INVEST SRLactiveASTROLEASING SRLactiveBETACOM IMPEX SRLactiveDELTA EICO IMPORT EXPORT SRLactiveFON COM IMPEX SRLactiveINTEGRATED BUSINESS SOLUTIONS SRLactiveJOJOTEX SRLactiveLIANT IST SRLactiveNAOMI IMPORT EXPORT SRLactiveOMNITRON PRODCOM SRLactiveQUADRAT IMPEX SRLactiveROTISERIA SPERANTA SRLactiveSAMOILA BODRUGA PAUL GELU PFactiveSTOTIN IMPEX SRLactiveTC PRINT SRLactiveTERRA PREST SRLactiveVOILA COMUNICATIONS GROUP SRLactive

People with significant control

1 people
NameRoleFromSource
KONG LINGLINGadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100