DOSSIERS / XIANGXING IMPEX S.R.L.
← SearchExport PDF
Company dossier

XIANGXING IMPEX S.R.L.

ONRC · COMPANY · INCORPORATED 2021-02-03
KYBE ID: RO-J2021001738402 · J2021001738402 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
XIANGXING IMPEX S.R.L.
ro_onrc
J2021001738402
ro_onrc
active
ro_onrc
2021-02-03
ro_onrc
RULMENTULUI 1, 32952 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
ENDIAN IMPOREX S.R.L.activeGUANGZHOU CITY PUXIANG CARMENTS GUANGZHOU - SUCURSALA BUCURESTIactiveHAOJIE STAR IMPEX S.R.L.activeHUIMING IMPEX SRLactiveIMPORIO CONCEPT SRLactiveKEYMY STORE IMPEX SRLactiveLONGYAN YISHUN TEXTILE CLOTHING CO., LTD, LONGYAN-SUCURSALA BUCURESTIactiveQINGDAO BRIGHT ECONOMICS AND TRADE CO, LTD, QINGDAO - SUCURSALA BUCURESTIactiveQIXING TRADE S.R.L.activeRONG RONG 68 IMPEX S.R.L.activeSECA DECO-ART S.R.L.activeSERENA DAY IMPEX S.R.L.activeSHUNLIFA IMPEX SRLactiveWDP CONSTRUCT S.R.L.activeXING GUANG TIAN TI SRLactive

People with significant control

3 people
NameRoleFromSource
YANG JIAYINGadministrator—ONRC registry
YANG QINGadministrator—ONRC registry
YAN XIAOFANGadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100