DOSSIERS / SUNFU IMPEX SRL
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Company dossier

SUNFU IMPEX SRL

ONRC · COMPANY · INCORPORATED 2000-06-01
KYBE ID: RO-J17_368_2000 · J17/368/2000 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SUNFU IMPEX SRL
ro_onrc
J17/368/2000
ro_onrc
active
ro_onrc
2000-06-01
ro_onrc
Str. BRAILEI 252, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ZHENG XIUQINadministrator—ONRC registry
SIR EXPERT S.R.L.lichidator—ONRC registry
MC EXPERT S.R.L.lichidator judiciar—ONRC registry
CRUCEANU AURELIANreprezentant al persoanei juridice—ONRC registry
GIOSAN LUCIANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 112 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100