DOSSIERS / LIYAFENG IMPEX S.R.L.
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LIYAFENG IMPEX S.R.L.

ONRC · COMPANY · INCORPORATED 2021-02-03
KYBE ID: RO-J2021001788407 · J2021001788407 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LIYAFENG IMPEX S.R.L.
ro_onrc
J2021001788407
ro_onrc
active
ro_onrc
2021-02-03
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 SRLactiveLUCKY STAR ART S.R.L.activePING FASHION SHOP S.R.L.activeSAMPIN RECYCLE S.R.L.activeSHUN XIN IMPEX SRLactiveTENFEI 168 IMPEX S.R.L.activeWENZHOU YUHUANG TRADE CO., LTD, WENZHOU - SUCURSALA BUCURESTIactiveWHITE SNOW IMPEX SRLactive

People with significant control

2 people
NameRoleFromSource
LIANG JINXIAadministrator—ONRC registry
LIANG YEFENGadministrator—ONRC registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100