DOSSIERS / KAIFENG OPTIMA S.R.L.
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KAIFENG OPTIMA S.R.L.

ONRC · COMPANY · INCORPORATED 2018-03-26
KYBE ID: RO-J2018001310235 · J2018001310235 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
KAIFENG OPTIMA S.R.L.
ro_onrc
J2018001310235
ro_onrc
active
ro_onrc
2018-03-26
ro_onrc
PĂDURII 6, 77175 Sat Ştefăneştii de Jos, Comuna Ştefăneştii de Jos, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ZHANG XIAOLONGadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100