DOSSIERS / TINGHAO IMPEX S.R.L.
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TINGHAO IMPEX S.R.L.

ONRC · COMPANY · INCORPORATED 2022-01-20
KYBE ID: RO-J2022000072065 · J2022000072065 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TINGHAO IMPEX S.R.L.
ro_onrc
J2022000072065
ro_onrc
active
ro_onrc
2022-01-20
ro_onrc
Calea Moldovei 42, 420096 Municipiul Bistriţa, Bistriţa-Năsăud
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LIANG HUIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 115 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100