DOSSIERS / RONG CHENG IMPEX SRL
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Company dossier

RONG CHENG IMPEX SRL

ONRC · COMPANY · INCORPORATED 2014-03-03
KYBE ID: RO-J2014000588237 · J2014000588237 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
RONG CHENG IMPEX SRL
ro_onrc
J2014000588237
ro_onrc
active
ro_onrc
2014-03-03
ro_onrc
BUREBISTA 6, 77039 Sat Tânganu, Comuna Cernica, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LIU FANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LIU FAN (officer) matches PEP Liu Fan — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100