Key facts
activeFULL HOPE IMPEX SRL
ro_onrc
J2005010432405
ro_onrc
active
ro_onrc
2005-06-10
ro_onrc
MIHAI BRAVU 3, 21302 Bucureşti Sectorul 2, Bucureşti
ro_onrc
Company dossier
FULL HOPE IMPEX SRL
RISK SCORE28MEDIUM RISK
Companies at this address
70 totalABANDON'T S.R.L.ADMINORIA S.R.L.ANDREESCU C. CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂARINALEX STYLE SRLARMONIE ETERNA IMPEX SRLBALDUR ACTIV SRLBERCENI TAXI SRLBEYOND CREITIVE S.R.L.BLUCOME INTERNATIONAL SRLBUNEA D. VASILE PERSOANĂ FIZICĂ AUTORIZATĂCARDIOSWISS SRLCARNARU ANDREI-MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂCATRINOIU MIHAI-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂCODISTIC S.R.L.CRISJEN PRODIMPEX SRLCROITORU G. FLORIN PERSOANĂ FIZICĂ AUTORIZATĂDĂSCĂLESCU ACTIVITATE MEDICALĂ SRLELECTRIC METROPOLITAN CARS S.R.L.EMEDIA ROUND INVEST SRLFENEŞAN CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| RUAN BAOLIANG | administrator | — | ONRC registry |
| WANG ZHI | administrator | — | ONRC registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 70 companies
high
Business fragmentation
A director is shared across 48 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100