KYBE — See who's really behind any company

Company dossier

XUN CAI IMPEX SRL

ONRC · COMPANY · INCORPORATED 2002-10-15
KYBE ID: RO-J23_2117_2002 · J23/2117/2002 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameXUN CAI IMPEX SRL

ro_onrc

RegistrationJ23/2117/2002

ro_onrc

Statusdissolved

ro_onrc

Incorporated2002-10-15

ro_onrc

Registered addressSat GANEASA, 8249 Comuna Găneasa, Ilfov

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

FA-FA COM SRLShared officer / director · 2 share this SUPER PLAST TRADING SRLShared officer / director · 3 share this SUPER PLAST TRADING SRLShared officer / director · 3 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

4 people

Name	Role	From	Source
WANG RUIQIN	administrator	—	ONRC registry
ZHANG LIJIAN	administrator	—	ONRC registry
CII RĂDULESCU RUXANDRA	lichidator	—	ONRC registry
RĂDULESCU RUXANDRA	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 127 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100