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Company dossier

CHUANZHOU GLOBAL IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-09-03
KYBE ID: RO-J13_4356_1993 · J13/4356/1993 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHUANZHOU GLOBAL IMPEX SRL

ro_onrc

RegistrationJ13/4356/1993

ro_onrc

Statusactive

ro_onrc

Incorporated1993-09-03

ro_onrc

Registered addressStr. BUCURESTI 8, 8700 Municipiul Constanţa, Constanţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ADELCRYS COM SRLactive AQUILA SRLactive AUTO PARIS BIRLAD-BIRLAD SRL FILIALA CONSTANTA SRL FARA PERSONALITATE JURIDICAactive BIRSEN SRLactive BRITROM SRLactive BURTOI A. VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactive CAMIRFAN SRLactive C & D ZAL SRLactive CONFIN SRLactive CRIS SRLactive ELVIS IMCOM SRLactive ELVIS IMPORT-EXPORT SRLactive EMIVIC TAXI SRLactive GREAT ORIENT INTERNATIONAL IMPORT-EXPORT SRLactive ISMAIL I. NAAZIM PERSOANĂ FIZICĂ AUTORIZATĂactive ISMAIL NERGHIUL AFactive NEON AUTOMAT SRLactive O.G. CONSTRUCT IMPEX SRLactive PEPINO-IMEX SRLactive PINCRIS COMEXIM SRLactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100