DOSSIERS / JIANG COMEXIM SRL
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Company dossier

JIANG COMEXIM SRL

ONRC · COMPANY · INCORPORATED 2000-08-09
KYBE ID: RO-J2000007320402 · J2000007320402 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
JIANG COMEXIM SRL
ro_onrc
J2000007320402
ro_onrc
active
ro_onrc
2000-08-09
ro_onrc
Str. AUREL VLAICU 80-82, 0 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
YING YING ART INVEST SRLShared registered address · 2 share thisSC FLY DAYS S.R.L.Shared officer / director · 8 share thisNODOO RAMENShared officer / director · 8 share thisST GLOBAL MARKETS CYPRUS LTDShared officer / director · 8 share thisATOR ELECTRICShared officer / director · 8 share thisJIXIAO SHENGJIANShared officer / director · 8 share thisMAX GROUP IMPORT-EXPORT SRLShared officer / director · 8 share thisSCI EMY 45Shared officer / director · 8 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

2 people
NameRoleFromSource
CHEN FENGadministrator—ONRC registry
HUANG YUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100