Key facts
activeSUPER PRODUSE TRADING S.R.L.
ro_onrc
J2019005607239
ro_onrc
active
ro_onrc
2019-12-17
ro_onrc
PĂDURII 3, 77175 Sat Ştefăneştii de Jos, Comuna Ştefăneştii de Jos, Ilfov
ro_onrc
Company dossier
SUPER PRODUSE TRADING S.R.L.
RISK SCORE16LOW RISK
Companies at this address
14 totalADMINISTRATIVE INTERWORKS SRLBESTSELLER STORY WRITING S.R.L.BINYI IMPEX SRLCHUNFANG IMPEX SRLDE LI ECONOMIC SRLEO NOVA TOTAL BUSINESS S.R.L.FINTECH MEDIA CORP SRLPLAI CU DOR S.R.L.ROSE INVESTMENTS INTERNATIONAL SRLSTORYTELLER CONCEPT S.R.L.SUPER PLAST TRADING SRLȚINTĂ VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂZUII INTERNATIONAL S.R.L.
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| ZHANG XIN | administrator | — | ONRC registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 85 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
ZHANG XIN (officer) matches PEP Zhang Xin — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100