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Company dossier

CHUNFANG IMPEX SRL

ONRC · COMPANY · INCORPORATED 2013-11-28
KYBE ID: RO-J2013003553231 · J2013003553231 · 2 sources

RISK SCORE15LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

active

Legal nameCHUNFANG IMPEX SRL

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RegistrationJ2013003553231

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Statusactive

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Incorporated2013-11-28

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Registered addressPĂDURII 3, 77175 Sat Ştefăneştii de Jos, Comuna Ştefăneştii de Jos, Ilfov

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Companies at this address

14 total

ADMINISTRATIVE INTERWORKS SRLliquidation BESTSELLER STORY WRITING S.R.L.active BINYI IMPEX SRLactive DE LI ECONOMIC SRLactive EO NOVA TOTAL BUSINESS S.R.L.dissolved FINTECH MEDIA CORP SRLdissolved PLAI CU DOR S.R.L.active ROSE INVESTMENTS INTERNATIONAL SRLdissolved STORYTELLER CONCEPT S.R.L.active SUPER PLAST TRADING SRLdissolved SUPER PRODUSE TRADING S.R.L.active ȚINTĂ VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactive ZUII INTERNATIONAL S.R.L.active

Connections

1 link

Shared operator — likely the same administrator

CHUNFANG IMPEX SRLShared officer / director · 2 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

1 people

Name	Role	From	Source
CHEN CHUNFANG	administrator	—	ONRC registry

Risk signals

2 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHUNFANG IMPEX SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

CHEN CHUNFANG (officer) matches PEP Chen Chunfang — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 15?

2 signals

+15

Phoenix predecessor

Politically exposed person (PEP)

Composite risk score15/100