DOSSIERS / CARDINAL GLOBAL S.R.L.
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CARDINAL GLOBAL S.R.L.

ONRC · COMPANY · INCORPORATED 2018-07-10
KYBE ID: RO-J2018009800406 · J2018009800406 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
CARDINAL GLOBAL S.R.L.
ro_onrc
J2018009800406
ro_onrc
active
ro_onrc
2018-07-10
ro_onrc
FUNDENI 44, 22325 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTIV LIDER TEX SRLactiveANITA MAX WIN S.R.L.activeANITA MERCHANDISE S.R.L.activeANSUZ TRADE S.R.L.activeASIAN FOOD EXPERT S.R.L.activeBAI GE S.R.L.activeBEST CHOICE FOOD S.R.L.dissolvedBOLD CONTENDER S.R.L.activeCOLUMNA STAR IMPEX SRLactiveELECTRIC MOTORCYCLE S.R.L.activeEXTREM CONF SRLactiveFENG 2003 IMPEX SRLactiveFLORYY & YU HAN SRLactiveFUGUI COMIMPEX SRLactiveGLOBAL COMEX 2002 SRLactiveGOOD START S.R.L.activeGREENICE IMPEX SRLinactiveHEALTHY FOOD INDUSTRY SRLactiveHONG JIA YUAN COM SRLactiveHUAN YU PRODIMPEX SRLactive

+37 more

Connections

10 links
Shared operator — likely the same administrator
AWEI UNIVERSAL SRLShared officer / director · 2 share thisYU DA IMPEX SRLShared officer / director · 11 share thisMeoStyle s. r. o.Shared officer / director · 11 share thisOSW FRANCEShared officer / director · 11 share thisOSW POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisChi Long Import-Export GmbHShared officer / director · 11 share thisZHENG LI International Trading GmbHShared officer / director · 11 share thisFENG CHANG INTERNATIONAL IMPORT EXPORT SRLShared officer / director · 11 share thisHONGWEI COMEX SRLShared officer / director · 11 share thisCAMION DIGITAL S.R.L.Shared officer / director · 11 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

2 people
NameRoleFromSource
GUO FUJINGadministrator—ONRC registry
ZHANG HONGWEIadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ZHANG HONGWEI (officer) matches PEP Zhang Hongwei — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100