DOSSIERS / CHEN XIANG JIA ZU S.R.L.
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Company dossier

CHEN XIANG JIA ZU S.R.L.

ONRC · COMPANY · INCORPORATED 2018-06-19
KYBE ID: RO-J2018008692404 · J2018008692404 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CHEN XIANG JIA ZU S.R.L.
ro_onrc
J2018008692404
ro_onrc
active
ro_onrc
2018-06-19
ro_onrc
FERENTARI 50, 51869 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LI SHENGJIEadministrator—ONRC registry
YUAN ZIXINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100