DOSSIERS / TENFEI 168 IMPEX S.R.L.
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TENFEI 168 IMPEX S.R.L.

ONRC · COMPANY · INCORPORATED 2018-09-01
KYBE ID: RO-J2018012537407 · J2018012537407 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TENFEI 168 IMPEX S.R.L.
ro_onrc
J2018012537407
ro_onrc
active
ro_onrc
2018-09-01
ro_onrc
LACUL GREACA 57, 32866 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
CARISMA CONVERS S.R.L.activeD & D MARKETING TOTAL SOLUTION SRLactiveDEFENCE AND SECURITY SERVICES GROUP SRLactiveENZOANT S.R.L.activeGAVIN INTER SRLactiveGOLDEN STAR SOCIETY DESIGN SRLactiveGUOXING IMPEX S.R.L.activeHONEY IMPOREX SRLactiveHUIHUANG IMPEX S.R.L.activeJUNYUAN CHENG IMPEX S.R.L.activeLAT INDUSTRY SRLactiveLIYAFENG IMPEX S.R.L.activeLUCKY STAR ART S.R.L.activePING FASHION SHOP S.R.L.activeSAMPIN RECYCLE S.R.L.activeSHUN XIN IMPEX SRLactiveWENZHOU YUHUANG TRADE CO., LTD, WENZHOU - SUCURSALA BUCURESTIactiveWHITE SNOW IMPEX SRLactive

People with significant control

3 people
NameRoleFromSource
YAO WENBIAOadministrator—ONRC registry
YAO YEadministrator—ONRC registry
ZHUANG SHUIFANGadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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