DOSSIERS / XUN JI IMPEX SRL
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Company dossier

XUN JI IMPEX SRL

ONRC · COMPANY · INCORPORATED 2002-07-11
KYBE ID: RO-J23_1357_2002 · J23/1357/2002 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
XUN JI IMPEX SRL
ro_onrc
J23/1357/2002
ro_onrc
active
ro_onrc
2002-07-11
ro_onrc
Str. SCOLII 16A, 8284 Sat Ştefăneştii de Sus, Comuna Ştefăneştii de Jos, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DU JIANYONGadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100