DOSSIERS / HUA FENG SRL
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Company dossier

HUA FENG SRL

ONRC · COMPANY · INCORPORATED 1999-01-08
KYBE ID: RO-J1999000115403 · J1999000115403 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HUA FENG SRL
ro_onrc
J1999000115403
ro_onrc
active
ro_onrc
1999-01-08
ro_onrc
Sos. PANTELIMON 255, 0 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ACUARIO SRLactiveBETTCO CONSULTING SRLactiveCARINA CLASS SRLactiveCOAJA PARASCHIVA AFactiveCOMPANY COMEX-IMPEX SRLactiveDELTROMAR GRUP SRLactiveDOBRICA GABRIELA MADALINA PFactiveDU 'FLOR IMPEX PRODSERVICES SRLactiveGESO COMIMPEX SRLactiveLELIA M.C. SRLactiveMC TRUST IMOBILIARE SRLactiveMITOI MARIUS MARIAN PFactiveMYJYAN IMPEX SRLactiveOSU MITICA PFactivePEROB IMPEX SRLactivePIPE DESIGN SRLactivePRIMA IGIENA SRLactivePROFIR CONSULTING 2001 SRLactiveRAZVAN COMERT SI SERVICII SRLactiveROM AURORA IMPEX SRLactive

+5 more

People with significant control

2 people
NameRoleFromSource
YE JIANQIANGadministrator—ONRC registry
YE XIANHONGadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100