DOSSIERS / SHANDONG DEJIAN GROUP CO S.R.L.
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Company dossier

SHANDONG DEJIAN GROUP CO S.R.L.

ONRC · COMPANY · INCORPORATED 2019-05-08
KYBE ID: RO-J15_944_2019 · J15/944/2019 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SHANDONG DEJIAN GROUP CO S.R.L.
ro_onrc
J15/944/2019
ro_onrc
dissolved
ro_onrc
2019-05-08
ro_onrc
MIHAI EMINESCU 22, 135300 Municipiul Moreni, Dâmboviţa
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
EMCA REAL ESTATE S.R.L.Shared registered address · 3 share thisANTOMAR GLOBAL S.R.L.Shared registered address · 3 share thisDYNASTY TRADE CONCEPT SRLShared officer / director · 7 share thisDYNASTY TRADE CONCEPT SRLShared officer / director · 7 share thisCONTINENTAL INVESTMENT & TOURISM SRLShared officer / director · 7 share thisCONTINENTAL INVESTMENT & TOURISM S.R.L.Shared officer / director · 7 share thisMAKICIO IMOB SRLShared officer / director · 7 share thisDANUBE WIND ENGINEERING SRLShared officer / director · 7 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

3 people
NameRoleFromSource
MA ZHUANGadministrator—ONRC registry
ZHANG POadministrator—ONRC registry
ZHANG ZHENadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ZHANG ZHEN (officer) matches PEP Zhang Zhen — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100