DOSSIERS / WANGBIN TRANSTRADE S.R.L.
← SearchExport PDF
Company dossier

WANGBIN TRANSTRADE S.R.L.

ONRC · COMPANY · INCORPORATED 2018-05-23
KYBE ID: RO-J2018001041034 · J2018001041034 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
WANGBIN TRANSTRADE S.R.L.
ro_onrc
J2018001041034
ro_onrc
active
ro_onrc
2018-05-23
ro_onrc
I.C. BRĂTIANU 93A, Municipiul Câmpulung, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
WANG AJIANadministrator—ONRC registry
WANG TAOTAOadministrator—ONRC registry
XIA RONGZHENadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100