DOSSIERS / WENFEN INTCOMPROD SRL
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Company dossier

WENFEN INTCOMPROD SRL

ONRC · COMPANY · INCORPORATED 2008-04-22
KYBE ID: RO-J23_1316_2008 · J23/1316/2008 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
WENFEN INTCOMPROD SRL
ro_onrc
J23/1316/2008
ro_onrc
active
ro_onrc
2008-04-22
ro_onrc
Sos. AFUMATI NR. 106, IMOBILUL C13, 70000 Loc. Voluntari, Oraş Voluntari, Ilfov
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
LI JIA S.R.L.Shared officer / director · 8 share thisWENFEN INTCOMPROD SRLShared officer / director · 8 share thisDOUBLE Z TRADING IMPEX SRLShared officer / director · 8 share thisPALAIS DE MULHOUSEShared officer / director · 8 share thisDas Rebe Medizintechnik GmbHShared officer / director · 8 share thisGHANG-CHENG TRADING CO LIMITEDShared officer / director · 8 share thisCHINA VAST INDUSTRIAL URBAN DEVELOPMENT COMPANY LIMITEDShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
WANG JIANJUNadministrator—ONRC registry
XU WENFENadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WENFEN INTCOMPROD SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

WANG JIANJUN (officer) matches PEP Wang Jianjun — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100